الاستثمار بثقة Investing with confidence

النسخ

1 الاستثمار بثقة Investing with confidence

2 Contents المحتويات Investment Fund Information معلومات صندوق االستثمار Fund Performance أداء الصندوق Fund Manager مدير الصندوق Investment Activities أنشطة االستثمار Terms & Conditions Material Changes تغريات حدثت يف الشروط واألحكام Custodian أمني احلفظ Auditor احملاسب القانوين Financial Statements القوائم املالية

3 AlAhli Asia Pacific Index Fund Investment Fund Information صندوق األهلي لمؤشر أسهم آسيا والباسيفيك معلومات صندوق االستثمار Investment Objective AlAhli Asia Pacific Index Fund is an open-ended investment fund which aims to achieve capital growth over the long term. The Fund seeks to replicate as closely as possible, before expenses, the performance of the MSCI Pacific Islamic M-Series (Net Total Return USD). Investment Policies The Fund's Investments will be concentrated in the stocks of companies listed on Developed Asia and Pacific Markets. The Fund is managed pursuant to an index-linked passive strategy that is designed to trace the performance of MSCI Pacific Islamic M-Series. Distribution of Income & Gain Policy Income and dividends are reinvested in the Fund. No income or dividends will be distributed to Unitholders. أهداف االستثمار صندوق األهلي ملؤشر أسهم آسيا والباسيفيك هو صندوق استثمار مفتوح متوافق مع املعايري الشرعية يهدف إىل منو رأس املال على املدى الطويل من خالل حتقيق عائد إمجايل يعادل أداء مؤشر "إم إس سي آي" اإلسالمي ملنطقة احمليط اهلادئ من الفئة "أم" )صايف العائد اإلمجايل بالدوالر األمريكي(. سياسات االستثمار وممارساته يركز الصندوق استثماراته يف أسهم الشركات املدرجة يف أسواق الدول املتقدمة اآلسيوية والباسيفيكية. يدار الصندوق حسب طريقة اإلدارة غري النشطة املرتبطة باملؤشر واليت هتدف إىل تتبع أداء مؤشر "إم إس سي آي" اإلسالمي ملنطقة احمليط اهلادئ من الفئة "إم". سياسة توزيع الدخل واألرباح يتم إعادة استثمار الدخل واألرباح يف الصندوق وال يتم توزيع أي دخل وأرباح على مالكي - تتاح تقارير الصندوق عند الطلب وبدون مقابل. charge. - The Fund s reports are available upon request free of الوحدات. Fund Performance أداء الصندوق Fund performance for the last three years أداء الصندوق للسنوات الثالث األخيرة: Year السنة Net Assets value (NAV)* 52,780,286 38,722,732 51,514,343 صافي قيمة األصول* NAV per Unit* صافي قيمة األصول لكل وحدة* 1.61 Highest NAV per Unit* أعلى سعر وحدة* Lowest NAV per Unit* أقل سعر وحدة* Number of Units 29,753,127 27,160,830 32,053,625 عدد الوحدات Income Distribution per Unit* األرباح الموزعة لكل وحدة Fees & Expense Ratio %0.45 %0.50 إجمالي نسبة الرسوم والمصروفات %0.43 *In US Dollars *بالدوالر األمريكي Total return compared to the benchmark: العائد اإلجمالي للصندوق مقارنة بالمؤشر: Period 5 سنوات Years 5 3 سنوات - Years 3 سنة - Year 1 الفترة Total Return % عائد الصندوق % Benchmark % عائد المؤشر % Annual total return for the last 10 years: العائد اإلجمالي السنوي للصندوق للعشر سنوات الماضية: Year السنة 2010 Return % العائد % Benchmark % المؤشر %

4 Actual fees and fund expenses paid by the investment fund during the year as a percentage of average Net Asset Value: مقابل الخدمات والعموالت واألتعاب التي تحملها الصندوق على مدار العام كنسبة مئوية من متوسط صافي قيمة أصول الصندوق: Fees and Expenses Management Fee Expense ألف دوالر USD الرسوم والمصروفات رسوم اإلدارة النسبة المئوية % 0.30 VAT on Management Fee 7 ضريبة القيمة املضافة على رسوم اإلدارة 0.02 Audit Fee Expense مراجعة حسابات الصندوق Fund Administration العمليات اإلدارية CMA Fee Expense هيئة السوق املالية Tadawul fees Custody Fees رسوم احلفظ Shariah Audit Fee Expense املراجعة الشرعية Fund Board Fee Expense جملس إدارة الصندوق Dealing Fee رسوم التعامل Total Fees and Expenses مجموع الرسوم والمصاريف Material Changes No material changes occurred during the year. Exercising of voting rights The Fund Manager has exercised voting rights, for more details kindly refer to the Exercising of voting right Annex. Fund Board Annual Report The Board of Directors consists of the following members, who were appointed by the fund manager and approved by the Capital Market Authority: Mohammed Al-Ali Chairman Mohammed Saqaf non-independent member Asem AlHomaidi Independent member Mohammed AlOyaidi Independent member The Fund's Board of Directors held two meetings during The following is a summary of the key decisions approved and the matters discussed by the Fund s Board of Directors: - Fund s objectives achievement and performance review - Risks related to the funds; including: liquidity, market, operational risks. - Ensuring fund s compliance to all applicable rules and regulations. Fund Manager NCB Capital Company, Saudi Arabia Tower B, King Saud Road, P.O. Box 22216, Riyadh Tel: Website: Sub-Manager / Investment Adviser تغيرات جوهرية حدثت خالل الفترة مل حتدث أي تغيريات جوهرية تؤثر على أداء الصندوق. ممارسات التصويت السنوية قام مدير الصندوق مبمارسات التصويت السنوية. و للمزيد من التفاصيل يرجى مراجعة "ملحق ممارسات التصويت السنوية". تقرير مجلس إدارة الصندوق السنوي يتكون جملس إدارة الصندوق من األعضاء التاليني والذين تعيينهم من قبل مدير الصندوق بعد موافقة هيئة السوق املالية: حممد عبداهلل العلي حممد جعفر السقاف الدكتور/ عاصم خالد احلميضي حممد عمر العييدي رئيس جملس إدارة الصندوق عضو غري مستقل عضو مستقل عضو مستقل عقد جملس إدارة الصندوق اجتماعني خالل العام 2019 م وفيما يلي ملخصا ألهم القرارات اليت مت إقرارها واملواضيع اليت متت مناقشتها من قبل جملس إدارة الصندوق: - مناقشة حتقيق الصندوق ألهدافه وأدائه خالل العام - املخاطر املتعلقة بالصندوق مبا يف ذلك خماطر السيولة السوق والتشغيل. - التزام الصناديق بلوائح هيئة السوق املالية مع مسؤول املطابقة وااللتزام. مدير الصندوق شركة األهلي املالية اململكة العربية السعودية الربج ب طريق امللك سعود ص.ب الرياض هاتف: املوقع: مدير الصندوق من الباطن و /أو مستشارين االستثمار

5 AMUNDI Asset Management, 90 Boulevard Pasteur, Paris, France. Investment Activities The fund targets to replicate as closely as possible, before expenses, the performance of the MSCI Pacific Islamic M-series Index (Net Total Return USD). Performance Fund Performance 24.43% Benchmark Performance 25.00% The fund underperformed the benchmark by 57 bps. Terms & Conditions and information memorandum Material Changes - Appointment of Asem Alhomaidi and Mohammed Aloyaidi as independent board members. - Amendments to the definitions of Dealing Day, Valuation Day, Business Day for Sub-Manager. - Amendment to Valuation & Pricing paragraph. Investments in other Investment Funds The fund does not invest substantially in other investment funds. Special Commission No special commissions were received during the period Custodian The Northern Trust Company of Saudi Arabia Nakheel Tower, P.O. Box 10175, Riyadh 11433, Saudi Arabia Tel: Website: Custodian s duties and responsibilities -The custodian shall be held responsible for compliance with investment funds Regulations whether he performed his duties directly or delegated to any third party. The custodian shall be held responsible to the fund manager and unitholder for any losses caused to the investment fund due to the custodian fraud, negligence, misconduct or willful default. - The custodian shall be responsible for taking custody and protecting the fund's assets on behalf of unitholders, and taking all necessary administrative measures in relation to the custody of the fund's assets. - The Fund Manager acknowledges that the responsibilities vested in the custodian does not include ensuring the fund manager's compliance with the contents of subparagraphs (a,b,c) of paragraph (d-3) of annex 5 of the Investment Funds Regulations IFR. Fund Manager Opinion - Units were Issued, transferred and redeemed in accordance with the provision of the IFR and fund Terms and Conditions - Units were valued and calculated in accordance with the provisions of IFR, Fund and fund Terms and Conditions. أموندي إلدارة األصول Boulevard Pasteur باريس فرنسا أنشطة االستثمار يهدف الصندوق اىل مواكبة أدائه )قبل املصروفات( قدر املستطاع مع أداء مؤشر "إم إس سي آي" اإلسالمي ملنطقة تقرير األداء أداء الصندوق احمليط اهلادئ من فئة "إم" )صايف العائد اإلمجايل بالدوالر األمريكي(. %24.43 أداء املؤشر %25.00 اخنفض أداء الصندوق عن أداء املؤشر بفارق 57 نقطة أساس. تغيرات حدثت في شروط وأحكام الصندوق و مذكرة البيانات - تعيني الدكتور عاصم احلميضي واألستاذ حممد العييدي كعضوين مستقلني جمللس إدارة الصندوق -تعديل املصطلحات التالية: يوم التعامل يوم التقومي يوم عمل ملدير الصندوق من الباطن -تعديل يف فقرة التقومي والتسعري االستثمار في صناديق استثمارية أخرى الصندوق مل يستثمر بشكل كبري يف صناديق استثمارية أخرى. عموالت خاصة مل حيصل مدير الصندوق على أي عموالت خاصة خالل الفرتة. أمين الحفظ شركة نورذن ترست العربية السعودية برج النخيل ص.ب الرياض اململكة العربية السعودية هاتف: املوقع: واجبات ومسؤوليات أمين الحفظ - يعد أمني احلفظ مسؤوالا عن التزاماته وفقا ألحكام الئحة صناديق االستثمار سواء أدى مسؤولياته بشكل مباشر أم كلف هبا طرفا ثالثا مبوجب أحكام الئحة صناديق االستثمار أو الئحة األشخاص املرخص هلم. وي عد أمني احلفظ مسؤوالا جتاه مدير الصندوق ومالكي الوحدات عن خسائر الصندوق النامجة بسبب احتيال أو إمهال أو سوء تصرف أو تقصريه املتعمد - يعد أمني احلفظ مسؤول كذلك عن مسؤوالا عن حفظ أصول الصندوق ومحايتها لصاحل مالكي الوحدات وهو اختاذ مجيع اإلجراءات اإلدارية الالزمة فيما يتعلق حبفظ أصول الصندوق - يقر مدير الصندوق بأن املسؤوليات املنوطة بأمني احلفظ ال تشمل إبداء رأيه حول ما إذا كان مدير الصندوق قد قام باألنشطة يف الفقرات الفرعية )أ ب ج( من الفقرة )د- 3 ( من امللحق )5( من الئحة صناديق االستثمار رأي مدير الصندوق - مت إصدار ونقل واسرتداد الوحدات مبوجب أحكام الئحة صناديق االستثمار وشروط وأحكام الصندوق. - مت تقومي وحساب سعر الوحدات مبوجب أحكام الئحة صناديق االستثمار وشروط وأحكام الصندوق.

6 - There were no breaches to any of the Investment Restrictions, Limitations and borrowing powers applicable to IFR. Auditor KPMG Al Fozan & Partners Zahran Business Center, Prince Sultan Street, P.O Box Jeddah, Saudi Arabia Tel: Website: Auditor s Opinion Accompanying financial statements have complied with the requirements of the applicable provisions of the Investment Funds Regulations issued by the Capital Market Authority, and the Fund s Terms and Conditions and the Information Memorandum in so far as they affect the preparation of the financial statements and accordingly nothing has been reported by the auditor in their report which is in compliance with the SOCPA requirements. - مل تتم خمالفة أي من قيود و حدود االستثمار وصالحيات االقرتاض املعمول هبا يف الئحة صناديق االستثمار. المحاسب القانوني كي يب ام جي الفوزان وشركاه مركز زهران لألعمال جدة اململكة العربية السعودية هاتف: املوقع: رأي المحاسب القانوني شارع األمري سلطان ص.ب إن القوائم املالية املرفقة هلذا التقرير متوافقة مع متطلبات الئحة صناديق االستثمار الصادرة عن هيئة السوق املالية وشروط وأحكام الصندوق ومذكرة معلوماته فيما يتعلق بإعداد القوائم املالية ومل يوجد ما تتطلب اإلبالغ عنه من قبل مراجع احلسابات يف تقريره حسب متطلبات اهليئة السعودية للمحاسبني القانونني.

7 Annex - Exercised Voting Rights ملحق - ممارسات التصويت السنوية Company Name Meeting Date Proposal Text Vote Instruction Park24 24-Jan-19 Approve Allocation of Income, with a Final Dividend of JPY 70 Park24 24-Jan-19 Amend Articles to Change Location of Head Office Park24 24-Jan-19 Elect Director Nishikawa, Koichi Against Park24 24-Jan-19 Elect Director Sasaki, Kenichi Against Park24 24-Jan-19 Elect Director Kawakami, Norifumi Park24 24-Jan-19 Elect Director Kawasaki, Keisuke Park24 24-Jan-19 Elect Director Oura, Yoshimitsu Bridgestone Corp. 22-Mar-19 Approve Allocation of Income, with a Final Dividend of JPY 80 Bridgestone Corp. 22-Mar-19 Elect Director Tsuya, Masaaki Bridgestone Corp. 22-Mar-19 Elect Director Eto, Akihiro Bridgestone Corp. 22-Mar-19 Elect Director Scott Trevor Davis Bridgestone Corp. 22-Mar-19 Elect Director Okina, Yuri Bridgestone Corp. 22-Mar-19 Elect Director Masuda, Kenichi Bridgestone Corp. 22-Mar-19 Elect Director Yamamoto, Kenzo Bridgestone Corp. 22-Mar-19 Elect Director Terui, Keiko Bridgestone Corp. 22-Mar-19 Elect Director Sasa, Seiichi Bridgestone Corp. 22-Mar-19 Elect Director Shiba, Yojiro Bridgestone Corp. 22-Mar-19 Elect Director Suzuki, Yoko Bridgestone Corp. 22-Mar-19 Elect Director Yoshimi, Tsuyoshi Kao Corp. 26-Mar-19 Approve Allocation of Income, with a Final Dividend of JPY 60 Kao Corp. 26-Mar-19 Elect Director Sawada, Michitaka Kao Corp. 26-Mar-19 Elect Director Takeuchi, Toshiaki Kao Corp. 26-Mar-19 Elect Director Hasebe, Yoshihiro Kao Corp. 26-Mar-19 Elect Director Matsuda, Tomoharu Against Kao Corp. 26-Mar-19 Elect Director Kadonaga, Sonosuke Kao Corp. 26-Mar-19 Elect Director Shinobe, Osamu Kao Corp. 26-Mar-19 Elect Director Mukai, Chiaki Kao Corp. 26-Mar-19 Elect Director Hayashi, Nobuhide Kao Corp. 26-Mar-19 Appoint Statutory Auditor Aoki, Hideko Against Kao Corp. 26-Mar-19 Approve Compensation Ceiling for Statutory Auditors Nabtesco Corp. 26-Mar-19 Approve Allocation of Income, with a Final Dividend of JPY 37 Nabtesco Corp. 26-Mar-19 Elect Director Teramoto, Katsuhiro Nabtesco Corp. 26-Mar-19 Elect Director Juman, Shinji Nabtesco Corp. 26-Mar-19 Elect Director Hakoda, Daisuke Nabtesco Corp. 26-Mar-19 Elect Director Hashimoto, Goro Nabtesco Corp. 26-Mar-19 Elect Director Akita, Toshiaki Nabtesco Corp. 26-Mar-19 Elect Director Naoki, Shigeru Against Nabtesco Corp. 26-Mar-19 Elect Director Kimura, Kazumasa Against Nabtesco Corp. 26-Mar-19 Elect Director Fujiwara, Yutaka Nabtesco Corp. 26-Mar-19 Elect Director Uchida, Norio Nabtesco Corp. 26-Mar-19 Elect Director Yamazaki, Naoko Nabtesco Corp. 26-Mar-19 Appoint Statutory Auditor Kikuchi, Kenichi Nabtesco Corp. 26-Mar-19 Appoint Statutory Auditor Hirai, Tetsuro Shimano, Inc. 26-Mar-19 Approve Allocation of Income, with a Final Dividend of JPY 77.5 Shimano, Inc. 26-Mar-19 Elect Director Kakutani, Keiji Against Shimano, Inc. 26-Mar-19 Elect Director Chia Chin Seng Shimano, Inc. 26-Mar-19 Elect Director Otsu, Tomohiro Shimano, Inc. 26-Mar-19 Elect Director Yoshida, Tamotsu Against Shimano, Inc. 26-Mar-19 Elect Director Ichijo, Kazuo Shimano, Inc. 26-Mar-19 Elect Director Katsumaru, Mitsuhiro

8 Shimano, Inc. 26-Mar-19 Elect Director Sakakibara, Sadayuki Shimano, Inc. 26-Mar-19 Approve Compensation Ceiling for Directors Shiseido 26-Mar-19 Approve Allocation of Income, with a Final Dividend of JPY 25 Shiseido 26-Mar-19 Elect Director Uotani, Masahiko Shiseido 26-Mar-19 Elect Director Shimatani, Yoichi Shiseido 26-Mar-19 Elect Director Aoki, Jun Shiseido 26-Mar-19 Elect Director Ishikura, Yoko Shiseido 26-Mar-19 Elect Director Iwahara, Shinsaku Shiseido 26-Mar-19 Elect Director Oishi, Kanoko Shiseido 26-Mar-19 Appoint Statutory Auditor Uno, Akiko Shiseido 26-Mar-19 Appoint Statutory Auditor Goto, Yasuko Shiseido 26-Mar-19 Approve Performance Share Plan Trend Micro, Inc. 26-Mar-19 Approve Allocation of Income, with a Final Dividend of JPY 163 Trend Micro, Inc. 26-Mar-19 Elect Director Chang Ming-Jang Trend Micro, Inc. 26-Mar-19 Elect Director Eva Chen Trend Micro, Inc. 26-Mar-19 Elect Director Mahendra Negi Against Trend Micro, Inc. 26-Mar-19 Elect Director Omikawa, Akihiko Trend Micro, Inc. 26-Mar-19 Elect Director Wael Mohamed Trend Micro, Inc. 26-Mar-19 Elect Director Nonaka, Ikujiro Trend Micro, Inc. 26-Mar-19 Elect Director Koga, Tetsuo Pola Orbis Holdings Inc. 26-Mar-19 Approve Allocation of Income, with a Final Dividend of JPY 45 Pola Orbis Holdings Inc. 26-Mar-19 Appoint Statutory Auditor Komoto, Hideki Pola Orbis Holdings Inc. 26-Mar-19 Approve Trust-Type Equity Compensation Plan Against ASICS Corp. 28-Mar-19 Approve Allocation of Income, with a Final Dividend of JPY 12 ASICS Corp. 28-Mar-19 Elect Director Oyama, Motoi ASICS Corp. 28-Mar-19 Elect Director Hirota, Yasuhito ASICS Corp. 28-Mar-19 Elect Director Nakano, Hokuto ASICS Corp. 28-Mar-19 Elect Director Nishiwaki, Tsuyoshi ASICS Corp. 28-Mar-19 Elect Director Matsushita, Naoki ASICS Corp. 28-Mar-19 Elect Director Senda, Shinji Against ASICS Corp. 28-Mar-19 Elect Director Shoda, Ryoji Against ASICS Corp. 28-Mar-19 Elect Director Tanaka, Katsuro ASICS Corp. 28-Mar-19 Elect Director Hanai, Takeshi ASICS Corp. 28-Mar-19 Elect Director Kashiwaki, Hitoshi ASICS Corp. 28-Mar-19 Elect Director Sumi, Kazuo ASICS Corp. 28-Mar-19 Appoint Alternate Statutory Auditor Onishi, Hirofumi ASICS Corp. 28-Mar-19 Approve Restricted Stock Plan Against Canon, Inc. 28-Mar-19 Approve Allocation of Income, with a Final Dividend of JPY 80 Canon, Inc. 28-Mar-19 Elect Director Mitarai, Fujio Canon, Inc. 28-Mar-19 Elect Director Maeda, Masaya Canon, Inc. 28-Mar-19 Elect Director Tanaka, Toshizo Canon, Inc. 28-Mar-19 Elect Director Homma, Toshio Canon, Inc. 28-Mar-19 Elect Director Saida, Kunitaro Canon, Inc. 28-Mar-19 Elect Director Kato, Haruhiko Canon, Inc. 28-Mar-19 Appoint Statutory Auditor Sato, Hiroaki Against Canon, Inc. 28-Mar-19 Appoint Statutory Auditor Tanaka, Yutaka Canon, Inc. 28-Mar-19 Approve Annual Bonus Abstain Chugai Pharmaceutical 28-Mar-19 Approve Allocation of Income, with a Final Dividend of JPY 55 Chugai Pharmaceutical 28-Mar-19 Elect Director Oku, Masayuki Chugai Pharmaceutical 28-Mar-19 Elect Director Ichimaru, Yoichiro Chugai Pharmaceutical 28-Mar-19 Elect Director Christoph Franz

9 Chugai Pharmaceutical 28-Mar-19 Elect Director William N. Anderson Against Chugai Pharmaceutical 28-Mar-19 Elect Director James H. Sabry Against Chugai Pharmaceutical 28-Mar-19 Appoint Statutory Auditor Sato, Atsushi Against Chugai Pharmaceutical 28-Mar-19 Appoint Statutory Auditor Maeda, Yuko Kobayashi 28-Mar-19 Elect Director Kobayashi, Kazumasa Pharmaceutical Kobayashi 28-Mar-19 Elect Director Kobayashi, Yutaka Pharmaceutical Kobayashi 28-Mar-19 Elect Director Kobayashi, Akihiro Pharmaceutical Kobayashi 28-Mar-19 Elect Director Yamane, Satoshi Pharmaceutical Kobayashi 28-Mar-19 Elect Director Horiuchi, Susumu Pharmaceutical Kobayashi 28-Mar-19 Elect Director Tsuji, Haruo Pharmaceutical Kobayashi 28-Mar-19 Elect Director Ito, Kunio Pharmaceutical Kobayashi 28-Mar-19 Elect Director Sasaki, Kaori Pharmaceutical Kobayashi 28-Mar-19 Appoint Statutory Auditor Goto, Hiroshi Pharmaceutical Kobayashi 28-Mar-19 Appoint Statutory Auditor Yamawaki, Akitoshi Against Pharmaceutical Kobayashi 28-Mar-19 Appoint Statutory Auditor Sakai, Ryuji Pharmaceutical Kobayashi 28-Mar-19 Appoint Statutory Auditor Hatta, Yoko Pharmaceutical Kobayashi 28-Mar-19 Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko Pharmaceutical Lion Corp. 28-Mar-19 Elect Director Hama, Itsuo Lion Corp. 28-Mar-19 Elect Director Kikukawa, Masazumi Lion Corp. 28-Mar-19 Elect Director Kobayashi, Kenjiro Lion Corp. 28-Mar-19 Elect Director Sakakibara, Takeo Lion Corp. 28-Mar-19 Elect Director Kume, Yugo Lion Corp. 28-Mar-19 Elect Director Noritake, Fumitomo Against Lion Corp. 28-Mar-19 Elect Director Uchida, Kazunari Lion Corp. 28-Mar-19 Elect Director Shiraishi, Takashi Lion Corp. 28-Mar-19 Elect Director Sugaya, Takako Lion Corp. 28-Mar-19 Appoint Statutory Auditor Nikkawa, Toshiyuki Lion Corp. 28-Mar-19 Appoint Statutory Auditor Kamao, Yoshiaki Lion Corp. 28-Mar-19 Appoint Statutory Auditor Yamaguchi, Takao Lion Corp. 28-Mar-19 Appoint Statutory Auditor Takemoto, Setsuko Against Lion Corp. 28-Mar-19 Appoint Alternate Statutory Auditor Sunaga, Akemi Otsuka Holdings Co., 28-Mar-19 Elect Director Otsuka, Ichiro Otsuka Holdings Co., 28-Mar-19 Elect Director Higuchi, Tatsuo Otsuka Holdings Co., 28-Mar-19 Elect Director Matsuo, Yoshiro Otsuka Holdings Co., 28-Mar-19 Elect Director Makino, Yuko Otsuka Holdings Co., 28-Mar-19 Elect Director Tobe, Sadanobu Otsuka Holdings Co., 28-Mar-19 Elect Director Makise, Atsumasa

10 Otsuka Holdings Co., Otsuka Holdings Co., Otsuka Holdings Co., Otsuka Holdings Co., Otsuka Holdings Co., Otsuka Holdings Co., Otsuka Holdings Co., Suntory Beverage & Food Suntory Beverage & Food Suntory Beverage & Food Suntory Beverage & Food Suntory Beverage & Food Suntory Beverage & Food Suntory Beverage & Food Suntory Beverage & Food Suntory Beverage & Food Suntory Beverage & Food Suntory Beverage & Food Venture Corporation Venture Corporation Venture Corporation Venture Corporation Venture Corporation Venture Corporation Venture Corporation Venture Corporation Venture Corporation Venture Corporation ComfortDelGro Corp. 28-Mar-19 Elect Director Kobayashi, Masayuki 28-Mar-19 Elect Director Tojo, Noriko 28-Mar-19 Elect Director Takagi, Shuichi Against 28-Mar-19 Elect Director Matsutani, Yukio 28-Mar-19 Elect Director Sekiguchi, Ko 28-Mar-19 Elect Director Aoki, Yoshihisa 28-Mar-19 Approve Restricted Stock Plan Abstain 28-Mar-19 Approve Allocation of Income, with a Final Dividend of JPY Mar-19 Elect Director Kogo, Saburo Against 28-Mar-19 Elect Director Saito, Kazuhiro 28-Mar-19 Elect Director Tsujimura, Hideo 28-Mar-19 Elect Director Yamazaki, Yuji 28-Mar-19 Elect Director Kimura, Josuke 28-Mar-19 Elect Director Torii, Nobuhiro 28-Mar-19 Elect Director Inoue, Yukari 28-Mar Mar Mar Apr-19 Elect Director and Audit Committee Member Uchida, Harumichi Elect Director and Audit Committee Member Masuyama, Mika Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro Adopt Financial Statements and Directors' and Auditors' Reports 24-Apr-19 Approve Final Dividend 24-Apr-19 Elect Ms Tan Seok Audrey Liow as Director 24-Apr-19 Elect Wong Ngit Liong as Director 24-Apr-19 Elect Koh Lee Boon as Director Against 24-Apr-19 Approve Directors' Fees 24-Apr Apr-19 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights 24-Apr-19 Approve Grant of Options and Issuance of Shares Under the Venture Corporation Executives' Share Option Scheme 2015 Against 24-Apr-19 Authorize Share Repurchase Program 26-Apr-19 Adopt Financial Statements and Directors' and Auditors' Reports

11 ComfortDelGro Corp. ComfortDelGro Corp. ComfortDelGro Corp. ComfortDelGro Corp. ComfortDelGro Corp. ComfortDelGro Corp. ComfortDelGro Corp. ComfortDelGro Corp. ComfortDelGro Corp. ComfortDelGro Corp. ASM Pacific Technology ASM Pacific Technology ASM Pacific Technology ASM Pacific Technology ASM Pacific Technology ASM Pacific Technology ASM Pacific Technology ASM Pacific Technology ASM Pacific Technology ASM Pacific Technology ASM Pacific Technology ASM Pacific Technology ASM Pacific Technology Hongkong Land Holdings Hongkong Land Holdings Hongkong Land Holdings Hongkong Land Holdings Hongkong Land Holdings Hongkong Land Holdings Hongkong Land Holdings 26-Apr-19 Approve Final Dividend 26-Apr-19 Approve Directors' Fees 26-Apr-19 Elect Lim Jit Poh as Director Against 26-Apr-19 Elect Sum Wai Fun, Adeline as Director Against 26-Apr-19 Elect Chiang Chie Foo as Director 26-Apr-19 Elect Ooi Beng Chin as Director 26-Apr-19 Elect Jessica Cheam as Director 26-Apr Apr-19 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Approve Issuance of Shares Under the ComfortDelGro Executive Share Award Scheme 26-Apr-19 Authorize Share Repurchase Program 07-May-19 Accept Financial Statements and Statutory Reports 07-May-19 Approve Final Dividend 07-May-19 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 07-May-19 Authorize Repurchase of Issued Share Capital 07-May-19 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 07-May-19 Authorize Reissuance of Repurchased Shares 07-May-19 Elect Charles Dean del Prado as Director Against 07-May-19 Elect Petrus Antonius Maria van Bommel as Director Against 07-May-19 Elect Orasa Livasiri as Director Against 07-May-19 Elect Wong Hon Yee as Director 07-May-19 Elect Tang Koon Hung, Eric as Director 07-May-19 Authorize Board to Fix Remuneration of Directors 07-May May-19 Approve Employee Share Incentive Scheme and Authorize Grant of Scheme Mandate Approve Financial Statements and Statutory Reports and Declare Final Dividend Against Against 08-May-19 Re-elect Adam Keswick as Director Against 08-May-19 Re-elect Anthony Nightingale as Director Against 08-May-19 Elect Christina Ong as Director Against 08-May-19 Re-elect Lord Sassoon as Director Against 08-May-19 Re-elect Michael Wu as Director Against 08-May-19 Approve Directors' Fees

12 Hongkong Land 08-May-19 Ratify Auditors and Authorise Their Remuneration Holdings Hongkong Land 08-May-19 Authorise Issue of Equity Holdings Caltex Australia 09-May-19 Elect Steven Gregg as Director Caltex Australia 09-May-19 Elect Penny Winn as Director Caltex Australia 09-May-19 Approve Remuneration Report Caltex Australia 09-May-19 Approve Grant of Performance Rights to Julian Segal Caltex Australia 09-May-19 Approve the Renewal of the Proportional Takeover Provisions Nitori Holdings 16-May-19 Elect Director Nitori, Akio Nitori Holdings 16-May-19 Elect Director Shirai, Toshiyuki Nitori Holdings 16-May-19 Elect Director Sudo, Fumihiro Nitori Holdings 16-May-19 Elect Director Matsumoto, Fumiaki Nitori Holdings 16-May-19 Elect Director Takeda, Masanori Nitori Holdings 16-May-19 Elect Director Ando, Takaharu Nitori Holdings 16-May-19 Elect Director Sakakibara, Sadayuki Hysan Development 16-May-19 Accept Financial Statements and Statutory Reports Hysan Development 16-May-19 Elect Churchouse Frederick Peter as Director Hysan Development 16-May-19 Elect Jebsen Hans Michael as Director Hysan Development 16-May-19 Elect Lee Anthony Hsien Pin as Director Hysan Development 16-May-19 Elect Lee Chien as Director Hysan Development 16-May-19 Elect Wong Ching Ying Belinda as Director Hysan Development 16-May-19 Approve Directors' Fees Hysan Development 16-May-19 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Hysan Development 16-May-19 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Hysan Development 16-May-19 Authorize Repurchase of Issued Share Capital Techtronic Industries 17-May-19 Accept Financial Statements and Statutory Reports Techtronic Industries 17-May-19 Approve Final Dividend Techtronic Industries 17-May-19 Elect Patrick Kin Wah Chan as Director Techtronic Industries 17-May-19 Elect Camille Jojo as Director Against Techtronic Industries 17-May-19 Elect Peter David Sullivan as Director Techtronic Industries 17-May-19 Authorize Board to Fix Remuneration of Directors Techtronic Industries 17-May-19 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Techtronic Industries 17-May-19 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (for Cash) Techtronic Industries 17-May-19 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (for Consideration Other Than Cash) Techtronic Industries 17-May-19 Authorize Repurchase of Issued Share Capital Techtronic Industries 17-May-19 Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5a)

13 Techtronic Industries 17-May-19 Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5b) Ryohin Keikaku 22-May-19 Approve Allocation of Income, with a Final Dividend of JPY 196 Ryohin Keikaku 22-May-19 Elect Director Matsuzaki, Satoru Ryohin Keikaku 22-May-19 Elect Director Shimizu, Satoshi Ryohin Keikaku 22-May-19 Elect Director Okazaki, Satoshi Ryohin Keikaku 22-May-19 Elect Director Domae, Nobuo Against Ryohin Keikaku 22-May-19 Elect Director Endo, Isao Ryohin Keikaku 22-May-19 Appoint Statutory Auditor Kawanokami, Shingo Alumina 23-May-19 Approve Remuneration Report Alumina 23-May-19 Elect Chen Zeng as Director Alumina 23-May-19 Approve Grant of Performance Rights to Mike Ferraro YASKAWA Electric Corp. 28-May-19 Elect Director Tsuda, Junji YASKAWA Electric Corp. 28-May-19 Elect Director Ogasawara, Hiroshi YASKAWA Electric Corp. 28-May-19 Elect Director Murakami, Shuji YASKAWA Electric Corp. 28-May-19 Elect Director Minami, Yoshikatsu YASKAWA Electric Corp. 28-May-19 Elect Director Takamiya, Koichi YASKAWA Electric Corp. 28-May-19 Elect Director Ogawa, Masahiro YASKAWA Electric Corp. 28-May-19 Elect Director and Audit Committee Member Tsukahata, Koichi YASKAWA Electric Corp. 28-May-19 Elect Director and Audit Committee Member Nakayama, Yuji YASKAWA Electric Corp. 28-May-19 Elect Director and Audit Committee Member Akita, Yoshiki YASKAWA Electric Corp. 28-May-19 Elect Director and Audit Committee Member Sakane, Junichi YASKAWA Electric Corp. 28-May-19 Elect Director and Audit Committee Member Tsukamoto, Hideo YASKAWA Electric Corp. 28-May-19 Approve Trust-Type Equity Compensation Plan Hong Kong & China Gas 28-May-19 Accept Financial Statements and Statutory Reports Company Hong Kong & China Gas 28-May-19 Approve Final Dividend Company Hong Kong & China Gas 28-May-19 Elect Colin Lam Ko-yin as Director Against Company Hong Kong & China Gas 28-May-19 Elect Lee Ka-shing as Director Company Hong Kong & China Gas 28-May-19 Elect Peter Wong Wai-yee as Director Company Hong Kong & China Gas 28-May-19 Elect Moses Cheng Mo-chi as Director Against Company Hong Kong & China Gas 28-May-19 Approve PricewaterhouseCoopers as Auditor and Company Authorize Board to Fix Their Remuneration Hong Kong & China Gas 28-May-19 Approve Issuance of Bonus Shares Company Hong Kong & China Gas 28-May-19 Authorize Repurchase of Issued Share Capital Company Hong Kong & China Gas 28-May-19 Approve Issuance of Equity or Equity-Linked Against Company Securities without Preemptive Rights Hong Kong & China Gas 28-May-19 Authorize Reissuance of Repurchased Shares Against Company Hong Kong & China Gas 28-May-19 Amend Articles of Association Company Minth Group 31-May-19 Accept Financial Statements and Statutory Reports Minth Group 31-May-19 Approve Final Dividend Minth Group 31-May-19 Elect Chin Chien Ya as Director Minth Group 31-May-19 Elect Huang Chiung Hui as Director Minth Group 31-May-19 Elect Wu Fred Fong as Director Against Minth Group 31-May-19 Elect Wang Ching as Director Against

14 Minth Group 31-May-19 Elect Yu Zheng as Director Against Minth Group 31-May-19 Approve and Confirm the Terms of Appointment, Against Including Remuneration, for Wu Fred Fong Minth Group 31-May-19 Approve and Confirm the Terms of Appointment, Against Including Remuneration, for Wang Ching Minth Group 31-May-19 Approve and Confirm the Terms of Appointment, Against Including Remuneration, for Yu Zheng Minth Group 31-May-19 Authorize Board to Fix Remuneration of Directors Minth Group 31-May-19 Approve Deloitte Touche Tohmatsu as Auditors and Against Authorize Board to Fix Their Remuneration Minth Group 31-May-19 Approve Issuance of Equity or Equity-Linked Against Securities without Preemptive Rights Minth Group 31-May-19 Authorize Repurchase of Issued Share Capital Minth Group 31-May-19 Authorize Reissuance of Repurchased Shares Against MISUMI Group Inc. 13-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY MISUMI Group Inc. 13-Jun-19 Elect Director Ono, Ryusei MISUMI Group Inc. 13-Jun-19 Elect Director Ikeguchi, Tokuya MISUMI Group Inc. 13-Jun-19 Elect Director Nishimoto, Kosuke MISUMI Group Inc. 13-Jun-19 Elect Director Otokozawa, Ichiro MISUMI Group Inc. 13-Jun-19 Elect Director Sato, Toshinari MISUMI Group Inc. 13-Jun-19 Elect Director Ogi, Takehiko MISUMI Group Inc. 13-Jun-19 Elect Director Nakano, Yoichi KEYENCE Corp. 14-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 100 KEYENCE Corp. 14-Jun-19 Elect Director Takizaki, Takemitsu Against KEYENCE Corp. 14-Jun-19 Elect Director Yamamoto, Akinori KEYENCE Corp. 14-Jun-19 Elect Director Kimura, Keiichi KEYENCE Corp. 14-Jun-19 Elect Director Yamaguchi, Akiji KEYENCE Corp. 14-Jun-19 Elect Director Miki, Masayuki KEYENCE Corp. 14-Jun-19 Elect Director Nakata, Yu KEYENCE Corp. 14-Jun-19 Elect Director Kanzawa, Akira KEYENCE Corp. 14-Jun-19 Elect Director Tanabe, Yoichi KEYENCE Corp. 14-Jun-19 Elect Director Taniguchi, Seiichi KEYENCE Corp. 14-Jun-19 Appoint Statutory Auditor Komura, Koichiro KEYENCE Corp. 14-Jun-19 Appoint Alternate Statutory Auditor Yamamoto, Masaharu Astellas Pharma, Inc. 18-Jun-19 Approve Allocation of Income, With a Final Dividend of JPY 19 Astellas Pharma, Inc. 18-Jun-19 Amend Articles to Authorize Board to Determine Income Allocation Astellas Pharma, Inc. 18-Jun-19 Elect Director Hatanaka, Yoshihiko Astellas Pharma, Inc. 18-Jun-19 Elect Director Yasukawa, Kenji Astellas Pharma, Inc. 18-Jun-19 Elect Director Okamura, Naoki Astellas Pharma, Inc. 18-Jun-19 Elect Director Sekiyama, Mamoru Astellas Pharma, Inc. 18-Jun-19 Elect Director Yamagami, Keiko Astellas Pharma, Inc. 18-Jun-19 Elect Director Kawabe, Hiroshi Astellas Pharma, Inc. 18-Jun-19 Elect Director Ishizuka, Tatsuro Astellas Pharma, Inc. 18-Jun-19 Elect Director and Audit Committee Member Shibumura, Haruko Astellas Pharma, Inc. 18-Jun-19 Elect Alternate Director and Audit Committee Member Takahashi, Raita Astellas Pharma, Inc. 18-Jun-19 Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members Astellas Pharma, Inc. 18-Jun-19 Approve Trust-Type Equity Compensation Plan Astellas Pharma, Inc. 18-Jun-19 Approve Annual Bonus Kakaku.com, Inc. 18-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 18 Kakaku.com, Inc. 18-Jun-19 Elect Director Hayashi, Kaoru Kakaku.com, Inc. 18-Jun-19 Elect Director Hata, Shonosuke Kakaku.com, Inc. 18-Jun-19 Elect Director Fujiwara, Kenji

15 Kakaku.com, Inc. 18-Jun-19 Elect Director Yuki, Shingo Kakaku.com, Inc. 18-Jun-19 Elect Director Murakami, Atsuhiro Kakaku.com, Inc. 18-Jun-19 Elect Director Miyazaki, Kanako Kakaku.com, Inc. 18-Jun-19 Elect Director Hayakawa, Yoshiharu Kakaku.com, Inc. 18-Jun-19 Elect Director Kato, Tomoharu Kakaku.com, Inc. 18-Jun-19 Elect Director Niori, Shingo Kakaku.com, Inc. 18-Jun-19 Elect Director Miyajima, Kazuyoshi Kakaku.com, Inc. 18-Jun-19 Appoint Statutory Auditor Hirai, Hirofumi Kakaku.com, Inc. 18-Jun-19 Appoint Statutory Auditor Maeno, Hiroshi NIDEC Corp. 18-Jun-19 Elect Director Nagamori, Shigenobu NIDEC Corp. 18-Jun-19 Elect Director Yoshimoto, Hiroyuki Against NIDEC Corp. 18-Jun-19 Elect Director Kobe, Hiroshi NIDEC Corp. 18-Jun-19 Elect Director Katayama, Mikio NIDEC Corp. 18-Jun-19 Elect Director Sato, Akira NIDEC Corp. 18-Jun-19 Elect Director Miyabe, Toshihiko NIDEC Corp. 18-Jun-19 Elect Director Sato, Teiichi NIDEC Corp. 18-Jun-19 Elect Director Shimizu, Osamu NIDEC Corp. 18-Jun-19 Appoint Statutory Auditor Nakane, Takeshi OMRON Corp. 18-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 42 OMRON Corp. 18-Jun-19 Elect Director Tateishi, Fumio OMRON Corp. 18-Jun-19 Elect Director Yamada, Yoshihito OMRON Corp. 18-Jun-19 Elect Director Miyata, Kiichiro OMRON Corp. 18-Jun-19 Elect Director Nitto, Koji OMRON Corp. 18-Jun-19 Elect Director Ando, Satoshi OMRON Corp. 18-Jun-19 Elect Director Kobayashi, Eizo OMRON Corp. 18-Jun-19 Elect Director Nishikawa, Kuniko OMRON Corp. 18-Jun-19 Elect Director Kamigama, Takehiro OMRON Corp. 18-Jun-19 Appoint Statutory Auditor Kondo, Kiichiro OMRON Corp. 18-Jun-19 Appoint Statutory Auditor Yoshikawa, Kiyoshi Against OMRON Corp. 18-Jun-19 Appoint Alternate Statutory Auditor Watanabe, Toru Shionogi & 18-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 50 Shionogi & 18-Jun-19 Elect Director Shiono, Motozo Shionogi & 18-Jun-19 Elect Director Teshirogi, Isao Shionogi & 18-Jun-19 Elect Director Sawada, Takuko Shionogi & 18-Jun-19 Elect Director Mogi, Teppei Shionogi & 18-Jun-19 Elect Director Ando, Keiichi Shionogi & 18-Jun-19 Elect Director Ozaki, Hiroshi Shionogi & 18-Jun-19 Appoint Statutory Auditor Okamoto, Akira Shionogi & 18-Jun-19 Appoint Statutory Auditor Fujinuma, Tsuguoki Shionogi & 18-Jun-19 Approve Compensation Ceiling for Statutory Auditors Tokyo Electron 18-Jun-19 Elect Director Tsuneishi, Tetsuo Against Tokyo Electron 18-Jun-19 Elect Director Kawai, Toshiki Tokyo Electron 18-Jun-19 Elect Director Sasaki, Sadao Tokyo Electron 18-Jun-19 Elect Director Nagakubo, Tatsuya Tokyo Electron 18-Jun-19 Elect Director Sunohara, Kiyoshi Tokyo Electron 18-Jun-19 Elect Director Nunokawa, Yoshikazu Tokyo Electron 18-Jun-19 Elect Director Ikeda, Seisu Tokyo Electron 18-Jun-19 Elect Director Mitano, Yoshinobu Tokyo Electron 18-Jun-19 Elect Director Charles D Lake II Tokyo Electron 18-Jun-19 Elect Director Sasaki, Michio Tokyo Electron 18-Jun-19 Elect Director Eda, Makiko Tokyo Electron 18-Jun-19 Appoint Statutory Auditor Harada, Yoshiteru Tokyo Electron 18-Jun-19 Appoint Statutory Auditor Tahara, Kazushi Tokyo Electron 18-Jun-19 Approve Annual Bonus Against Tokyo Electron 18-Jun-19 Approve Deep Discount Stock Option Plan Tokyo Electron 18-Jun-19 Approve Deep Discount Stock Option Plan Against Tokyo Electron 18-Jun-19 Approve Compensation Ceiling for Directors

16 USS 18-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 25.8 USS 18-Jun-19 Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings USS 18-Jun-19 Elect Director Ando, Yukihiro USS 18-Jun-19 Elect Director Seta, Dai USS 18-Jun-19 Elect Director Masuda, Motohiro Against USS 18-Jun-19 Elect Director Yamanaka, Masafumi USS 18-Jun-19 Elect Director Mishima, Toshio USS 18-Jun-19 Elect Director Akase, Masayuki USS 18-Jun-19 Elect Director Ikeda, Hiromitsu USS 18-Jun-19 Elect Director Tamura, Hitoshi USS 18-Jun-19 Elect Director Kato, Akihiko USS 18-Jun-19 Elect Director Takagi, Nobuko CALBEE, Inc. 19-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 48 CALBEE, Inc. 19-Jun-19 Elect Director Ito, Shuji CALBEE, Inc. 19-Jun-19 Elect Director Ehara, Makoto CALBEE, Inc. 19-Jun-19 Elect Director Kikuchi, Koichi CALBEE, Inc. 19-Jun-19 Elect Director Mogi, Yuzaburo Against CALBEE, Inc. 19-Jun-19 Elect Director Takahara, Takahisa CALBEE, Inc. 19-Jun-19 Elect Director Fukushima, Atsuko CALBEE, Inc. 19-Jun-19 Elect Director Miyauchi, Yoshihiko CALBEE, Inc. 19-Jun-19 Elect Director Anne Tse CALBEE, Inc. 19-Jun-19 Appoint Alternate Statutory Auditor Mataichi, Yoshio CALBEE, Inc. 19-Jun-19 Approve Annual Bonus CALBEE, Inc. 19-Jun-19 Approve Trust-Type Equity Compensation Plan Recruit Holdings Co., 19-Jun-19 Elect Director Minegishi, Masumi Recruit Holdings Co., 19-Jun-19 Elect Director Ikeuchi, Shogo Recruit Holdings Co., 19-Jun-19 Elect Director Idekoba, Hisayuki Against Recruit Holdings Co., 19-Jun-19 Elect Director Sagawa, Keiichi Recruit Holdings Co., 19-Jun-19 Elect Director Rony Kahan Recruit Holdings Co., 19-Jun-19 Elect Director Izumiya, Naoki Recruit Holdings Co., 19-Jun-19 Elect Director Totoki, Hiroki Recruit Holdings Co., 19-Jun-19 Appoint Statutory Auditor Inoue, Hiroki Recruit Holdings Co., 19-Jun-19 Appoint Alternate Statutory Auditor Shinkawa, Asa Recruit Holdings Co., 19-Jun-19 Approve Compensation Ceiling for Directors Recruit Holdings Co., 19-Jun-19 Approve Stock Option Plan Recruit Holdings Co., 19-Jun-19 Approve Transfer of Capital Reserves and Other Capital Surplus to Capital Yakult Honsha 19-Jun-19 Elect Director Negishi, Takashige Yakult Honsha 19-Jun-19 Elect Director Narita, Hiroshi Yakult Honsha 19-Jun-19 Elect Director Wakabayashi, Hiroshi Yakult Honsha 19-Jun-19 Elect Director Ishikawa, Fumiyasu Yakult Honsha 19-Jun-19 Elect Director Ito, Masanori Yakult Honsha 19-Jun-19 Elect Director Doi, Akifumi Yakult Honsha 19-Jun-19 Elect Director Hayashida, Tetsuya Yakult Honsha 19-Jun-19 Elect Director Hirano, Susumu

17 Yakult Honsha 19-Jun-19 Elect Director Richard Hall Yakult Honsha 19-Jun-19 Elect Director Yasuda, Ryuji Yakult Honsha 19-Jun-19 Elect Director Fukuoka, Masayuki Yakult Honsha 19-Jun-19 Elect Director Maeda, Norihito Against Yakult Honsha 19-Jun-19 Elect Director Pascal Yves De Petrini Against Yakult Honsha 19-Jun-19 Elect Director Imada, Masao Yakult Honsha 19-Jun-19 Elect Director Tobe, Naoko Eisai 20-Jun-19 Elect Director Naito, Haruo Against Eisai 20-Jun-19 Elect Director Kato, Yasuhiko Against Eisai 20-Jun-19 Elect Director Kanai, Hirokazu Eisai 20-Jun-19 Elect Director Kakizaki, Tamaki Eisai 20-Jun-19 Elect Director Tsunoda, Daiken Eisai 20-Jun-19 Elect Director Bruce Aronson Eisai 20-Jun-19 Elect Director Tsuchiya, Yutaka Eisai 20-Jun-19 Elect Director Kaihori, Shuzo Eisai 20-Jun-19 Elect Director Murata, Ryuichi Eisai 20-Jun-19 Elect Director Uchiyama, Hideyo Eisai 20-Jun-19 Elect Director Hayashi, Hideki Ono Pharmaceutical 20-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 22.5 Ono Pharmaceutical 20-Jun-19 Elect Director Sagara, Gyo Ono Pharmaceutical 20-Jun-19 Elect Director Awata, Hiroshi Ono Pharmaceutical 20-Jun-19 Elect Director Sano, Kei Ono Pharmaceutical 20-Jun-19 Elect Director Kawabata, Kazuhito Ono Pharmaceutical 20-Jun-19 Elect Director Ono, Isao Ono Pharmaceutical 20-Jun-19 Elect Director Kato, Yutaka Ono Pharmaceutical 20-Jun-19 Elect Director Kurihara, Jun Ono Pharmaceutical 20-Jun-19 Elect Director Nomura, Masao Ono Pharmaceutical 20-Jun-19 Appoint Statutory Auditor Fujiyoshi, Shinji Against Ono Pharmaceutical 20-Jun-19 Appoint Statutory Auditor Sakka, Hiromi Sekisui Chemical Co., 20-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 23 Sekisui Chemical Co., 20-Jun-19 Amend Articles to Amend Business Lines Sekisui Chemical Co., 20-Jun-19 Elect Director Koge, Teiji Sekisui Chemical Co., 20-Jun-19 Elect Director Kato, Keita Sekisui Chemical Co., 20-Jun-19 Elect Director Hirai, Yoshiyuki Sekisui Chemical Co., 20-Jun-19 Elect Director Taketomo, Hiroyuki Sekisui Chemical Co., 20-Jun-19 Elect Director Kamiyoshi, Toshiyuki Sekisui Chemical Co., 20-Jun-19 Elect Director Shimizu, Ikusuke Sekisui Chemical Co., 20-Jun-19 Elect Director Kase, Yutaka Sekisui Chemical Co., 20-Jun-19 Elect Director Oeda, Hiroshi

18 Sekisui Chemical Co., 20-Jun-19 Elect Director Ishikura, Yoko Sekisui Chemical Co., 20-Jun-19 Appoint Statutory Auditor Suzuki, Kazuyuki Sekisui Chemical Co., 20-Jun-19 Appoint Statutory Auditor Shimizu, Ryoko Alps Alpine 21-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 25 Alps Alpine 21-Jun-19 Elect Director Kuriyama, Toshihiro Alps Alpine 21-Jun-19 Elect Director Komeya, Nobuhiko Alps Alpine 21-Jun-19 Elect Director Kimoto, Takashi Alps Alpine 21-Jun-19 Elect Director Endo, Koichi Alps Alpine 21-Jun-19 Elect Director Kinoshita, Satoshi Alps Alpine 21-Jun-19 Elect Director Sasao, Yasuo Alps Alpine 21-Jun-19 Elect Director and Audit Committee Member Gomi, Yuko Alps Alpine 21-Jun-19 Approve Restricted Stock Plan Alps Alpine 21-Jun-19 Approve Compensation Ceiling for Directors Who Are Audit Committee Members NGK Insulators, 21-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 25 NGK Insulators, 21-Jun-19 Elect Director Oshima, Taku Against NGK Insulators, 21-Jun-19 Elect Director Takeuchi, Yukihisa NGK Insulators, 21-Jun-19 Elect Director Kanie, Hiroshi NGK Insulators, 21-Jun-19 Elect Director Sakabe, Susumu NGK Insulators, 21-Jun-19 Elect Director Iwasaki, Ryohei NGK Insulators, 21-Jun-19 Elect Director Niwa, Chiaki NGK Insulators, 21-Jun-19 Elect Director Ishikawa, Shuhei NGK Insulators, 21-Jun-19 Elect Director Saji, Nobumitsu NGK Insulators, 21-Jun-19 Elect Director Matsuda, Atsushi NGK Insulators, 21-Jun-19 Elect Director Kamano, Hiroyuki NGK Insulators, 21-Jun-19 Elect Director Hamada, Emiko NGK Insulators, 21-Jun-19 Elect Director Furukawa, Kazuo NGK Insulators, 21-Jun-19 Appoint Statutory Auditor Sugiyama, Ken NGK Insulators, 21-Jun-19 Appoint Statutory Auditor Shimazaki, Takeshi Against NGK Insulators, 21-Jun-19 Appoint Statutory Auditor Sakaguchi, Masayoshi NGK Insulators, 21-Jun-19 Appoint Shareholder Director Nominee Shimbara, Against Noboru NGK Insulators, 21-Jun-19 Appoint Shareholder Director Nominee Nagata, Akira Against NGK Insulators, 21-Jun-19 Appoint Shareholder Director Nominee Ishida, Against Noboru Nitto Denko Corp. 21-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 90 Nitto Denko Corp. 21-Jun-19 Approve Annual Bonus Nitto Denko Corp. 21-Jun-19 Elect Director Takasaki, Hideo Nitto Denko Corp. 21-Jun-19 Elect Director Umehara, Toshiyuki Nitto Denko Corp. 21-Jun-19 Elect Director Takeuchi, Toru Nitto Denko Corp. 21-Jun-19 Elect Director Todokoro, Nobuhiro Nitto Denko Corp. 21-Jun-19 Elect Director Miki, Yosuke Nitto Denko Corp. 21-Jun-19 Elect Director Furuse, Yoichiro Against Nitto Denko Corp. 21-Jun-19 Elect Director Hatchoji, Takashi Nitto Denko Corp. 21-Jun-19 Elect Director Fukuda, Tamio Nitto Denko Corp. 21-Jun-19 Appoint Statutory Auditor Kanzaki, Masami Nitto Denko Corp. 21-Jun-19 Appoint Statutory Auditor Tokuyasu, Shin Nitto Denko Corp. 21-Jun-19 Appoint Statutory Auditor Toyoda, Masakazu Sysmex Corp. 21-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 36 Sysmex Corp. 21-Jun-19 Elect Director Ietsugu, Hisashi Sysmex Corp. 21-Jun-19 Elect Director Nakajima, Yukio Sysmex Corp. 21-Jun-19 Elect Director Asano, Kaoru

19 Sysmex Corp. 21-Jun-19 Elect Director Tachibana, Kenji Sysmex Corp. 21-Jun-19 Elect Director Yamamoto, Junzo Sysmex Corp. 21-Jun-19 Elect Director Matsui, Iwane Sysmex Corp. 21-Jun-19 Elect Director Kanda, Hiroshi Sysmex Corp. 21-Jun-19 Elect Director Takahashi, Masayo Sysmex Corp. 21-Jun-19 Elect Director Ota, Kazuo Sysmex Corp. 21-Jun-19 Elect Alternate Director and Audit Committee Against Member Nishiura, Susumu Sysmex Corp. 21-Jun-19 Approve Stock Option Plan Terumo Corp. 21-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 27 Terumo Corp. 21-Jun-19 Elect Director Mimura, Takayoshi Terumo Corp. 21-Jun-19 Elect Director Sato, Shinjiro Terumo Corp. 21-Jun-19 Elect Director Takagi, Toshiaki Terumo Corp. 21-Jun-19 Elect Director Hatano, Shoji Terumo Corp. 21-Jun-19 Elect Director Nishikawa, Kyo Terumo Corp. 21-Jun-19 Elect Director Mori, Ikuo Terumo Corp. 21-Jun-19 Elect Director Ueda, Ryuzo Terumo Corp. 21-Jun-19 Elect Director Kuroda,Yukiko Terumo Corp. 21-Jun-19 Elect Director and Audit Committee Member Kimura, Yoshihiro Terumo Corp. 21-Jun-19 Elect Director and Audit Committee Member Nakamura, Masaichi Terumo Corp. 21-Jun-19 Elect Director and Audit Committee Member Uno, Soichiro Terumo Corp. 21-Jun-19 Elect Alternate Director and Audit Committee Member Sakaguchi, Koichi Terumo Corp. 21-Jun-19 Approve Restricted Stock Plan Sundrug 22-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 33 Sundrug 22-Jun-19 Amend Articles to Amend Business Lines Sundrug 22-Jun-19 Appoint Statutory Auditor Yamashita, Kazutoshi Yamaha Corp. 24-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 30 Yamaha Corp. 24-Jun-19 Elect Director Nakata, Takuya Yamaha Corp. 24-Jun-19 Elect Director Yamahata, Satoshi Yamaha Corp. 24-Jun-19 Elect Director Ito, Masatoshi Yamaha Corp. 24-Jun-19 Elect Director Nakajima, Yoshimi Yamaha Corp. 24-Jun-19 Elect Director Fukui, Taku Yamaha Corp. 24-Jun-19 Elect Director Hidaka, Yoshihiro Against Yamaha Corp. 24-Jun-19 Elect Director Fujitsuka, Mikio Yamaha Corp. 24-Jun-19 Elect Director Paul Candland Asahi Kasei Corp. 25-Jun-19 Elect Director Kobori, Hideki Asahi Kasei Corp. 25-Jun-19 Elect Director Takayama, Shigeki Asahi Kasei Corp. 25-Jun-19 Elect Director Shibata, Yutaka Asahi Kasei Corp. 25-Jun-19 Elect Director Yoshida, Hiroshi Asahi Kasei Corp. 25-Jun-19 Elect Director Sakamoto, Shuichi Asahi Kasei Corp. 25-Jun-19 Elect Director Kawabata, Fumitoshi Asahi Kasei Corp. 25-Jun-19 Elect Director Shiraishi, Masumi Asahi Kasei Corp. 25-Jun-19 Elect Director Tatsuoka, Tsuneyoshi Asahi Kasei Corp. 25-Jun-19 Elect Director Okamoto, Tsuyoshi Asahi Kasei Corp. 25-Jun-19 Appoint Statutory Auditor Nakao, Masafumi Asahi Kasei Corp. 25-Jun-19 Appoint Statutory Auditor Ito, Tetsuo Daito Trust Construction 25-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 309 Daito Trust Construction 25-Jun-19 Elect Director Kobayashi, Katsuma Against Daito Trust Construction 25-Jun-19 Elect Director Kawai, Shuji Daito Trust Construction 25-Jun-19 Elect Director Takeuchi, Kei

20 Daito Trust Construction 25-Jun-19 Elect Director Uchida, Kanitsu Daito Trust Construction 25-Jun-19 Elect Director Saito, Kazuhiko Daito Trust Construction 25-Jun-19 Elect Director Nakagawa, Takeshi Daito Trust Construction 25-Jun-19 Elect Director Sato, Koji Daito Trust Construction 25-Jun-19 Elect Director Nakagami, Fumiaki Daito Trust Construction 25-Jun-19 Elect Director Yamaguchi, Toshiaki Daito Trust Construction 25-Jun-19 Elect Director Sasaki, Mami Daito Trust Construction 25-Jun-19 Elect Director Shoda, Takashi Daito Trust Construction 25-Jun-19 Approve Trust-Type Equity Compensation Plan Maruichi Steel Tube 25-Jun-19 Elect Director Suzuki, Hiroyuki Maruichi Steel Tube 25-Jun-19 Elect Director Yoshimura, Yoshinori Maruichi Steel Tube 25-Jun-19 Elect Director Horikawa, Daiji Maruichi Steel Tube 25-Jun-19 Elect Director Meguro, Yoshitaka Maruichi Steel Tube 25-Jun-19 Elect Director Nakano, Kenjiro Maruichi Steel Tube 25-Jun-19 Elect Director Ushino, Kenichiro Maruichi Steel Tube 25-Jun-19 Elect Director Fujioka, Yuka Maruichi Steel Tube 25-Jun-19 Appoint Statutory Auditor Terao, Takehiko Maruichi Steel Tube 25-Jun-19 Appoint Statutory Auditor Uchiyama, Yuki Maruichi Steel Tube 25-Jun-19 Approve Compensation Ceiling for Directors Maruichi Steel Tube 25-Jun-19 Approve Restricted Stock Plan NGK SPARK PLUG CO., 25-Jun-19 Elect Director Odo, Shinichi LTD. NGK SPARK PLUG CO., 25-Jun-19 Elect Director Kawai, Takeshi LTD. NGK SPARK PLUG CO., 25-Jun-19 Elect Director Matsui, Toru LTD. NGK SPARK PLUG CO., 25-Jun-19 Elect Director Kato, Mikihiko LTD. NGK SPARK PLUG CO., 25-Jun-19 Elect Director Kojima, Takio Against LTD. NGK SPARK PLUG CO., 25-Jun-19 Elect Director Isobe, Kenji LTD. NGK SPARK PLUG CO., 25-Jun-19 Elect Director Maeda, Hiroyuki LTD. NGK SPARK PLUG CO., 25-Jun-19 Elect Director Otaki, Morihiko LTD. NGK SPARK PLUG CO., 25-Jun-19 Elect Director Yasui, Kanemaru LTD. NGK SPARK PLUG CO., 25-Jun-19 Elect Director Mackenzie Donald Clugston LTD. NGK SPARK PLUG CO., 25-Jun-19 Appoint Statutory Auditor Matsubara, Yoshihiro Against LTD. NGK SPARK PLUG CO., 25-Jun-19 Approve Trust-Type Equity Compensation Plan LTD. Olympus Corp. 25-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 30 Olympus Corp. 25-Jun-19 Amend Articles to Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors Olympus Corp. 25-Jun-19 Elect Director Takeuchi, Yasuo

21 Olympus Corp. 25-Jun-19 Elect Director Sasa, Hiroyuki Olympus Corp. 25-Jun-19 Elect Director Stefan Kaufmann Olympus Corp. 25-Jun-19 Elect Director Koga, Nobuyuki Olympus Corp. 25-Jun-19 Elect Director Shimizu, Masashi Olympus Corp. 25-Jun-19 Elect Director Fujita, Sumitaka Olympus Corp. 25-Jun-19 Elect Director Katayama, Takayuki Olympus Corp. 25-Jun-19 Elect Director Kaminaga, Susumu Olympus Corp. 25-Jun-19 Elect Director Kikawa, Michijiro Olympus Corp. 25-Jun-19 Elect Director Iwamura, Tetsuo Olympus Corp. 25-Jun-19 Elect Director Masuda, Yasumasa Olympus Corp. 25-Jun-19 Elect Director Natori, Katsuya Olympus Corp. 25-Jun-19 Elect Director Iwasaki, Atsushi Olympus Corp. 25-Jun-19 Elect Director D. Robert Hale Olympus Corp. 25-Jun-19 Elect Director Jim C. Beasley PERSOL Holdings Co., 25-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 15 PERSOL Holdings Co., 25-Jun-19 Elect Director Mizuta, Masamichi Against PERSOL Holdings Co., 25-Jun-19 Elect Director Takahashi, Hirotoshi PERSOL Holdings Co., 25-Jun-19 Elect Director Wada, Takao PERSOL Holdings Co., 25-Jun-19 Elect Director Seki, Kiyoshi PERSOL Holdings Co., 25-Jun-19 Elect Director Tamakoshi, Ryosuke PERSOL Holdings Co., 25-Jun-19 Elect Director Peter W. Quigley PERSOL Holdings Co., 25-Jun-19 Elect Director and Audit Committee Member Ozawa, Toshihiro PERSOL Holdings Co., 25-Jun-19 Elect Alternate Director and Audit Committee Member Tsukamoto, Hideo Santen Pharmaceutical 25-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 13 Santen Pharmaceutical 25-Jun-19 Elect Director Kurokawa, Akira Santen Pharmaceutical 25-Jun-19 Elect Director Taniuchi, Shigeo Santen Pharmaceutical 25-Jun-19 Elect Director Ito, Takeshi Santen Pharmaceutical 25-Jun-19 Elect Director Oishi, Kanoko Santen Pharmaceutical 25-Jun-19 Elect Director Shintaku, Yutaro Santen Pharmaceutical 25-Jun-19 Elect Director Minakawa, Kunihito Santen Pharmaceutical 25-Jun-19 Appoint Statutory Auditor Yasuhara, Hirofumi Santen Pharmaceutical 25-Jun-19 Appoint Statutory Auditor Ito, Yumiko Stanley Electric 25-Jun-19 Elect Director Kitano, Takanori Stanley Electric 25-Jun-19 Elect Director Hiratsuka, Yutaka Stanley Electric 25-Jun-19 Elect Director Tanabe, Toru Stanley Electric 25-Jun-19 Elect Director Iino, Katsutoshi Stanley Electric 25-Jun-19 Elect Director Takamori, Hiroyuki Stanley Electric 25-Jun-19 Elect Director Yoneya, Mitsuhiro Stanley Electric 25-Jun-19 Elect Director Kaizumi, Yasuaki Against Stanley Electric 25-Jun-19 Elect Director Ueda, Keisuke Against Stanley Electric 25-Jun-19 Elect Director Mori, Masakatsu

22 Stanley Electric 25-Jun-19 Elect Director Kono, Hirokazu Stanley Electric 25-Jun-19 Appoint Statutory Auditor Yamaguchi, Ryuta Stanley Electric 25-Jun-19 Appoint Statutory Auditor Kanno, Hiroshi Stanley Electric 25-Jun-19 Appoint Statutory Auditor Uehira, Koichi TOHO GAS 25-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 27.5 TOHO GAS 25-Jun-19 Amend Articles to Amend Business Lines TOHO GAS 25-Jun-19 Elect Director Yasui, Koichi Against TOHO GAS 25-Jun-19 Elect Director Tominari, Yoshiro TOHO GAS 25-Jun-19 Elect Director Niwa, Shinji TOHO GAS 25-Jun-19 Elect Director Ito, Katsuhiko TOHO GAS 25-Jun-19 Elect Director Kodama, Mitsuhiro TOHO GAS 25-Jun-19 Elect Director Senda, Shinichi TOHO GAS 25-Jun-19 Elect Director Masuda, Nobuyuki TOHO GAS 25-Jun-19 Elect Director Miyahara, Koji Against TOHO GAS 25-Jun-19 Elect Director Hattori, Tetsuo TOHO GAS 25-Jun-19 Appoint Statutory Auditor Nakamura, Osamu TOHO GAS 25-Jun-19 Appoint Statutory Auditor Kato, Hiroaki TOHO GAS 25-Jun-19 Appoint Statutory Auditor Kokado, Tamotsu Against TOHO GAS 25-Jun-19 Approve Annual Bonus TOTO 25-Jun-19 Elect Director Harimoto, Kunio Against TOTO 25-Jun-19 Elect Director Kitamura, Madoka TOTO 25-Jun-19 Elect Director Kiyota, Noriaki TOTO 25-Jun-19 Elect Director Morimura, Nozomu TOTO 25-Jun-19 Elect Director Abe, Soichi TOTO 25-Jun-19 Elect Director Hayashi, Ryosuke TOTO 25-Jun-19 Elect Director Aso, Taiichi TOTO 25-Jun-19 Elect Director Shirakawa, Satoshi TOTO 25-Jun-19 Elect Director Taguchi, Tomoyuki TOTO 25-Jun-19 Elect Director Tamura, Shinya Against TOTO 25-Jun-19 Elect Director Masuda, Kazuhiko TOTO 25-Jun-19 Elect Director Shimono, Masatsugu TOTO 25-Jun-19 Elect Director Tsuda, Junji TOTO 25-Jun-19 Appoint Statutory Auditor Sarasawa, Shuichi TOTO 25-Jun-19 Appoint Statutory Auditor Marumori, Yasushi Against TOTO 25-Jun-19 Appoint Alternate Statutory Auditor Miyano, Tsutomu Yokogawa Electric Corp. 25-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 17 Yokogawa Electric Corp. 25-Jun-19 Elect Director Nishijima, Takashi Yokogawa Electric Corp. 25-Jun-19 Elect Director Nara, Hitoshi Yokogawa Electric Corp. 25-Jun-19 Elect Director Anabuki, Junichi Yokogawa Electric Corp. 25-Jun-19 Elect Director Dai, Yu Yokogawa Electric Corp. 25-Jun-19 Elect Director Uji, Noritaka Yokogawa Electric Corp. 25-Jun-19 Elect Director Seki, Nobuo Yokogawa Electric Corp. 25-Jun-19 Elect Director Sugata, Shiro Yokogawa Electric Corp. 25-Jun-19 Elect Director Uchida, Akira DISCO Corp. 25-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 208 DISCO Corp. 25-Jun-19 Amend Articles to Clarify Provisions on Alternate Statutory Auditors DISCO Corp. 25-Jun-19 Elect Director Sekiya, Kazuma DISCO Corp. 25-Jun-19 Elect Director Yoshinaga, Noboru DISCO Corp. 25-Jun-19 Elect Director Sekiya, Hideyuki DISCO Corp. 25-Jun-19 Elect Director Tamura, Takao DISCO Corp. 25-Jun-19 Elect Director Inasaki, Ichiro DISCO Corp. 25-Jun-19 Elect Director Tamura, Shinichi DISCO Corp. 25-Jun-19 Appoint Statutory Auditor Takayanagi, Tadao DISCO Corp. 25-Jun-19 Appoint Statutory Auditor Yamaguchi, Yusei DISCO Corp. 25-Jun-19 Appoint Statutory Auditor Tokimaru, Kazuyoshi

23 AMADA HOLDINGS Co., 26-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 25 AMADA HOLDINGS Co., 26-Jun-19 Elect Director Okamoto, Mitsuo AMADA HOLDINGS Co., 26-Jun-19 Elect Director Isobe, Tsutomu AMADA HOLDINGS Co., 26-Jun-19 Elect Director Shibata, Kotaro AMADA HOLDINGS Co., 26-Jun-19 Elect Director Kudo, Hidekazu AMADA HOLDINGS Co., 26-Jun-19 Elect Director Miwa, Kazuhiko AMADA HOLDINGS Co., 26-Jun-19 Elect Director Mazuka, Michiyoshi AMADA HOLDINGS Co., 26-Jun-19 Elect Director Chino, Toshitake AMADA HOLDINGS Co., 26-Jun-19 Elect Director Miyoshi, Hidekazu AMADA HOLDINGS Co., 26-Jun-19 Appoint Statutory Auditor Shigeta, Takaya Against AMADA HOLDINGS Co., 26-Jun-19 Appoint Statutory Auditor Takenouchi, Akira AMADA HOLDINGS Co., 26-Jun-19 Appoint Alternate Statutory Auditor Murata, Makoto AMADA HOLDINGS Co., 26-Jun-19 Approve Annual Bonus AMADA HOLDINGS Co., 26-Jun-19 Approve Compensation Ceiling for Directors HOYA Corp. 26-Jun-19 Elect Director Uchinaga, Yukako HOYA Corp. 26-Jun-19 Elect Director Urano, Mitsudo HOYA Corp. 26-Jun-19 Elect Director Takasu, Takeo HOYA Corp. 26-Jun-19 Elect Director Kaihori, Shuzo HOYA Corp. 26-Jun-19 Elect Director Yoshihara, Hiroaki HOYA Corp. 26-Jun-19 Elect Director Suzuki, Hiroshi Makita Corp. 26-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 52 Makita Corp. 26-Jun-19 Elect Director Goto, Masahiko Against Makita Corp. 26-Jun-19 Elect Director Goto, Munetoshi Makita Corp. 26-Jun-19 Elect Director Torii, Tadayoshi Against Makita Corp. 26-Jun-19 Elect Director Niwa, Hisayoshi Makita Corp. 26-Jun-19 Elect Director Tomita, Shinichiro Makita Corp. 26-Jun-19 Elect Director Kaneko, Tetsuhisa Makita Corp. 26-Jun-19 Elect Director Ota, Tomoyuki Makita Corp. 26-Jun-19 Elect Director Tsuchiya, Takashi Makita Corp. 26-Jun-19 Elect Director Yoshida, Masaki Makita Corp. 26-Jun-19 Elect Director Omote, Takashi Against Makita Corp. 26-Jun-19 Elect Director Otsu, Yukihiro Makita Corp. 26-Jun-19 Elect Director Morita, Akiyoshi Makita Corp. 26-Jun-19 Elect Director Sugino, Masahiro Makita Corp. 26-Jun-19 Approve Annual Bonus Makita Corp. 26-Jun-19 Approve Restricted Stock Plan Nissan Chemical Corp. 26-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 42 Nissan Chemical Corp. 26-Jun-19 Elect Director Kinoshita, Kojiro Nissan Chemical Corp. 26-Jun-19 Elect Director Miyazaki, Junichi Nissan Chemical Corp. 26-Jun-19 Elect Director Fukuro, Hiroyoshi Nissan Chemical Corp. 26-Jun-19 Elect Director Miyaji, Katsuaki Nissan Chemical Corp. 26-Jun-19 Elect Director Honda, Takashi Nissan Chemical Corp. 26-Jun-19 Elect Director Suzuki, Hitoshi

24 Nissan Chemical Corp. 26-Jun-19 Elect Director Kajiyama, Chisato Nissan Chemical Corp. 26-Jun-19 Elect Director Oe, Tadashi Nissan Chemical Corp. 26-Jun-19 Elect Director Obayashi, Hidehito Nissan Chemical Corp. 26-Jun-19 Appoint Statutory Auditor Onitsuka, Hiroshi Against Nissan Chemical Corp. 26-Jun-19 Approve Trust-Type Equity Compensation Plan Nisshin Seifun Group Inc. 26-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 16 Nisshin Seifun Group Inc. 26-Jun-19 Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 26-Jun-19 Elect Director Kemmoku, Nobuki Against Nisshin Seifun Group Inc. Nisshin Seifun Group 26-Jun-19 Elect Director Takizawa, Michinori Inc. Nisshin Seifun Group 26-Jun-19 Elect Director Harada, Takashi Inc. Nisshin Seifun Group 26-Jun-19 Elect Director Mori, Akira Inc. Nisshin Seifun Group 26-Jun-19 Elect Director Yamada, Takao Inc. Nisshin Seifun Group 26-Jun-19 Elect Director Koike, Yuji Inc. Nisshin Seifun Group 26-Jun-19 Elect Director Mimura, Akio Against Inc. Nisshin Seifun Group 26-Jun-19 Elect Director Fushiya, Kazuhiko Inc. Nisshin Seifun Group 26-Jun-19 Elect Director Iwasaki, Koichi Inc. Nisshin Seifun Group 26-Jun-19 Elect Director Nagai, Moto Inc. Nisshin Seifun Group 26-Jun-19 Elect Director and Audit Committee Member Ouchi, Inc. Sho Nisshin Seifun Group 26-Jun-19 Elect Director and Audit Committee Member Against Inc. Kawawa, Tetsuo Nisshin Seifun Group 26-Jun-19 Elect Director and Audit Committee Member Ito, Inc. Satoshi Nisshin Seifun Group 26-Jun-19 Elect Director and Audit Committee Member Tomita, Inc. Mieko Nisshin Seifun Group 26-Jun-19 Approve Compensation Ceiling for Directors Who Are Inc. Not Audit Committee Members Nisshin Seifun Group 26-Jun-19 Approve Compensation Ceiling for Directors Who Are Inc. Audit Committee Members Nisshin Seifun Group 26-Jun-19 Approve Trust-Type Equity Compensation Plan Against Inc. Nissin Foods Holdings 26-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 55 Nissin Foods Holdings 26-Jun-19 Elect Director Ando, Koki Nissin Foods Holdings 26-Jun-19 Elect Director Ando, Noritaka Nissin Foods Holdings 26-Jun-19 Elect Director Yokoyama, Yukio Nissin Foods Holdings 26-Jun-19 Elect Director Kobayashi, Ken Nissin Foods Holdings 26-Jun-19 Elect Director Okafuji, Masahiro Nissin Foods Holdings 26-Jun-19 Elect Director Karube, Isao Nissin Foods Holdings 26-Jun-19 Elect Director Mizuno, Masato

25 Nissin Foods Holdings 26-Jun-19 Elect Director Nakagawa, Yukiko Nissin Foods Holdings 26-Jun-19 Appoint Statutory Auditor Mukai, Chisugi Nissin Foods Holdings 26-Jun-19 Appoint Statutory Auditor Kamei, Naohiro Against Nissin Foods Holdings 26-Jun-19 Appoint Alternate Statutory Auditor Sugiura, Tetsuro Rinnai Corp. 26-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 48 Rinnai Corp. 26-Jun-19 Elect Director Hayashi, Kenji Rinnai Corp. 26-Jun-19 Elect Director Naito, Hiroyasu Against Rinnai Corp. 26-Jun-19 Elect Director Narita, Tsunenori Rinnai Corp. 26-Jun-19 Elect Director Kosugi, Masao Rinnai Corp. 26-Jun-19 Elect Director Kondo, Yuji Rinnai Corp. 26-Jun-19 Elect Director Matsui, Nobuyuki Rinnai Corp. 26-Jun-19 Elect Director Kamio, Takashi Rinnai Corp. 26-Jun-19 Appoint Statutory Auditor Shinji, Katsuhiko Against Rinnai Corp. 26-Jun-19 Appoint Alternate Statutory Auditor Ishikawa, Yoshiro SECOM 26-Jun-19 Approve Allocation of Income, With a Final Dividend of JPY 85 SECOM 26-Jun-19 Elect Director Iida, Makoto Against SECOM 26-Jun-19 Elect Director Nakayama, Yasuo SECOM 26-Jun-19 Elect Director Yoshida, Yasuyuki SECOM 26-Jun-19 Elect Director Ozeki, Ichiro SECOM 26-Jun-19 Elect Director Fuse, Tatsuro SECOM 26-Jun-19 Elect Director Izumida, Tatsuya SECOM 26-Jun-19 Elect Director Kurihara, Tatsushi SECOM 26-Jun-19 Elect Director Hirose, Takaharu SECOM 26-Jun-19 Elect Director Kawano, Hirobumi SECOM 26-Jun-19 Elect Director Watanabe, Hajime SECOM 26-Jun-19 Appoint Statutory Auditor Ito, Takayuki SECOM 26-Jun-19 Appoint Statutory Auditor Kato, Koji SECOM 26-Jun-19 Appoint Statutory Auditor Kato, Hideki SECOM 26-Jun-19 Appoint Statutory Auditor Yasuda, Makoto SECOM 26-Jun-19 Appoint Statutory Auditor Tanaka, Setsuo Seiko Epson Corp. 26-Jun-19 Approve Allocation of Income, With a Final Dividend of JPY 31 Seiko Epson Corp. 26-Jun-19 Elect Director Usui, Minoru Seiko Epson Corp. 26-Jun-19 Elect Director Kubota, Koichi Seiko Epson Corp. 26-Jun-19 Elect Director Seki, Tatsuaki Seiko Epson Corp. 26-Jun-19 Elect Director Ogawa, Yasunori Seiko Epson Corp. 26-Jun-19 Elect Director Kawana, Masayuki Seiko Epson Corp. 26-Jun-19 Elect Director Takahata, Toshiya Seiko Epson Corp. 26-Jun-19 Elect Director Omiya, Hideaki Seiko Epson Corp. 26-Jun-19 Elect Director Matsunaga, Mari Seiko Epson Corp. 26-Jun-19 Approve Annual Bonus Shimadzu Corp. 26-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 15 Shimadzu Corp. 26-Jun-19 Elect Director Nakamoto, Akira Shimadzu Corp. 26-Jun-19 Elect Director Ueda, Teruhisa Shimadzu Corp. 26-Jun-19 Elect Director Miura, Yasuo Shimadzu Corp. 26-Jun-19 Elect Director Furusawa, Koji Shimadzu Corp. 26-Jun-19 Elect Director Kitaoka, Mitsuo Shimadzu Corp. 26-Jun-19 Elect Director Sawaguchi, Minoru Shimadzu Corp. 26-Jun-19 Elect Director Fujiwara, Taketsugu Shimadzu Corp. 26-Jun-19 Elect Director Wada, Hiroko Shimadzu Corp. 26-Jun-19 Appoint Statutory Auditor Koyazaki, Makoto

26 Shimadzu Corp. 26-Jun-19 Appoint Statutory Auditor Nishio, Masahiro Casio Computer Co., 27-Jun-19 Approve Allocation of Income, With a Final Dividend of JPY 25 Casio Computer Co., 27-Jun-19 Approve Accounting Transfers Casio Computer Co., 27-Jun-19 Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval Casio Computer Co., 27-Jun-19 Elect Director Kashio, Kazuhiro Casio Computer Co., 27-Jun-19 Elect Director Yamagishi, Toshiyuki Casio Computer Co., 27-Jun-19 Elect Director Takano, Shin Casio Computer Co., 27-Jun-19 Elect Director Kashio, Tetsuo Casio Computer Co., 27-Jun-19 Elect Director Ozaki, Motoki Casio Computer Co., 27-Jun-19 Elect Director and Audit Committee Member Uchiyama, Tomoyuki Casio Computer Co., 27-Jun-19 Elect Director and Audit Committee Member Chiba, Michiko Casio Computer Co., 27-Jun-19 Elect Director and Audit Committee Member Abe, Hirotomo Casio Computer Co., 27-Jun-19 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members Casio Computer Co., 27-Jun-19 Approve Compensation Ceiling for Directors Who Are Audit Committee Members Casio Computer Co., 27-Jun-19 Approve Restricted Stock Plan Casio Computer Co., 27-Jun-19 Approve Career Achievement Bonus for Director Daikin Industries 27-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 90 Daikin Industries 27-Jun-19 Appoint Statutory Auditor Uematsu, Kosei Against Daikin Industries 27-Jun-19 Appoint Statutory Auditor Tamori, Hisao Against Daikin Industries 27-Jun-19 Appoint Alternate Statutory Auditor Ono, Ichiro FANUC Corp. 27-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY FANUC Corp. 27-Jun-19 Elect Director Inaba, Yoshiharu Against FANUC Corp. 27-Jun-19 Elect Director Yamaguchi, Kenji FANUC Corp. 27-Jun-19 Elect Director Uchida, Hiroyuki FANUC Corp. 27-Jun-19 Elect Director Gonda, Yoshihiro FANUC Corp. 27-Jun-19 Elect Director Saito, Yutaka FANUC Corp. 27-Jun-19 Elect Director Inaba, Kiyonori FANUC Corp. 27-Jun-19 Elect Director Noda, Hiroshi FANUC Corp. 27-Jun-19 Elect Director Richard E. Schneider FANUC Corp. 27-Jun-19 Elect Director Tsukuda, Kazuo FANUC Corp. 27-Jun-19 Elect Director Imai, Yasuo FANUC Corp. 27-Jun-19 Elect Director Ono, Masato FANUC Corp. 27-Jun-19 Appoint Statutory Auditor Kohari, Katsuo FANUC Corp. 27-Jun-19 Appoint Statutory Auditor Mitsumura, Katsuya FANUC Corp. 27-Jun-19 Appoint Statutory Auditor Yokoi, Hidetoshi Kamigumi 27-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 23 Kamigumi 27-Jun-19 Elect Director Kubo, Masami Kamigumi 27-Jun-19 Elect Director Fukai, Yoshihiro Against Kamigumi 27-Jun-19 Elect Director Makita, Hideo

27 Kamigumi 27-Jun-19 Elect Director Tahara, Norihito Kamigumi 27-Jun-19 Elect Director Horiuchi, Toshihiro Kamigumi 27-Jun-19 Elect Director Murakami, Katsumi Kamigumi 27-Jun-19 Elect Director Kobayashi, Yasuo Kamigumi 27-Jun-19 Elect Director Baba, Koichi Kamigumi 27-Jun-19 Elect Director Ishibashi, Nobuko Kamigumi 27-Jun-19 Appoint Alternate Statutory Auditor Komae, Masahide Kamigumi 27-Jun-19 Approve Restricted Stock Plan Kansai Paint 27-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 14 Kansai Paint 27-Jun-19 Elect Director Mori, Kunishi Kansai Paint 27-Jun-19 Elect Director Furukawa, Hidenori Kansai Paint 27-Jun-19 Elect Director Seno, Jun Kansai Paint 27-Jun-19 Elect Director Teraoka, Naoto Kansai Paint 27-Jun-19 Elect Director Yoshida, Kazuhiro Kansai Paint 27-Jun-19 Elect Director Harishchandra Meghraj Bharuka Kansai Paint 27-Jun-19 Elect Director Yoshikawa, Keiji Kansai Paint 27-Jun-19 Elect Director Ando, Tomoko Kansai Paint 27-Jun-19 Elect Director John P.Durkin Kansai Paint 27-Jun-19 Appoint Statutory Auditor Colin P.A.Jones Kansai Paint 27-Jun-19 Appoint Alternate Statutory Auditor Nakai, Hiroe Koito Manufacturing 27-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 52 Koito Manufacturing 27-Jun-19 Elect Director Otake, Masahiro Against Koito Manufacturing 27-Jun-19 Elect Director Mihara, Hiroshi Against Koito Manufacturing 27-Jun-19 Elect Director Sakakibara, Koichi Against Koito Manufacturing 27-Jun-19 Elect Director Arima, Kenji Against Koito Manufacturing 27-Jun-19 Elect Director Uchiyama, Masami Koito Manufacturing 27-Jun-19 Elect Director Kato, Michiaki Koito Manufacturing 27-Jun-19 Elect Director Konagaya, Hideharu Koito Manufacturing 27-Jun-19 Elect Director Kusakawa, Katsuyuki Koito Manufacturing 27-Jun-19 Elect Director Otake, Takashi Koito Manufacturing 27-Jun-19 Elect Director Yamamoto, Hideo Koito Manufacturing 27-Jun-19 Elect Director Toyota, Jun Koito Manufacturing 27-Jun-19 Elect Director Katsuda, Takayuki Koito Manufacturing 27-Jun-19 Elect Director Uehara, Haruya Koito Manufacturing 27-Jun-19 Elect Director Sakurai, Kingo Koito Manufacturing 27-Jun-19 Appoint Statutory Auditor Kimeda, Hiroshi Against Koito Manufacturing 27-Jun-19 Approve Compensation Ceiling for Directors KOSÉ Corp. 27-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 95 KOSÉ Corp. 27-Jun-19 Elect Director Kumada, Atsuo KOSÉ Corp. 27-Jun-19 Elect Director Kobayashi, Masanori Against

28 KOSÉ Corp. 27-Jun-19 Elect Director Shibusawa, Koichi KOSÉ Corp. 27-Jun-19 Elect Director Yanai, Michihito KOSÉ Corp. 27-Jun-19 Elect Director Yuasa, Norika KOSÉ Corp. 27-Jun-19 Appoint Statutory Auditor Suzuki, Kazuhiro KOSÉ Corp. 27-Jun-19 Appoint Statutory Auditor Matsumoto, Noboru Against KOSÉ Corp. 27-Jun-19 Appoint Statutory Auditor Miyama, Toru KOSÉ Corp. 27-Jun-19 Approve Statutory Auditor Retirement Bonus Against Kurita Water Industries 27-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 27 Kurita Water Industries 27-Jun-19 Amend Articles to Reflect Changes in Law Kurita Water Industries 27-Jun-19 Elect Director Iioka, Koichi Kurita Water Industries 27-Jun-19 Elect Director Kadota, Michiya Kurita Water Industries 27-Jun-19 Elect Director Ito, Kiyoshi Kurita Water Industries 27-Jun-19 Elect Director Kodama, Toshitaka Kurita Water Industries 27-Jun-19 Elect Director Yamada, Yoshio Kurita Water Industries 27-Jun-19 Elect Director Ejiri, Hirohiko Kurita Water Industries 27-Jun-19 Elect Director Kobayashi, Toshimi Against Kurita Water Industries 27-Jun-19 Elect Director Suzuki, Yasuo Kurita Water Industries 27-Jun-19 Elect Director Moriwaki, Tsuguto Kurita Water Industries 27-Jun-19 Elect Director Sugiyama, Ryoko Kurita Water Industries 27-Jun-19 Elect Director Tanaka, Keiko Kurita Water Industries 27-Jun-19 Appoint Statutory Auditor Muto, Yukihiko Kurita Water Industries 27-Jun-19 Appoint Alternate Statutory Auditor Tada, Toshiaki M3, Inc. 27-Jun-19 Amend Articles to Amend Business Lines M3, Inc. 27-Jun-19 Elect Director Tanimura, Itaru Against M3, Inc. 27-Jun-19 Elect Director Tomaru, Akihiko M3, Inc. 27-Jun-19 Elect Director Tsuchiya, Eiji M3, Inc. 27-Jun-19 Elect Director Tsuji, Takahiro M3, Inc. 27-Jun-19 Elect Director Izumiya, Kazuyuki M3, Inc. 27-Jun-19 Elect Director Urae, Akinori M3, Inc. 27-Jun-19 Elect Director Yoshida, Kenichiro M3, Inc. 27-Jun-19 Elect Director Mori, Kenichi M3, Inc. 27-Jun-19 Elect Director and Audit Committee Member Ii, Masako M3, Inc. 27-Jun-19 Elect Director and Audit Committee Member Yamazaki, Mayuka Meiji Holdings 27-Jun-19 Elect Director Matsuo, Masahiko Meiji Holdings 27-Jun-19 Elect Director Kawamura, Kazuo Meiji Holdings 27-Jun-19 Elect Director Saza, Michiro Meiji Holdings 27-Jun-19 Elect Director Shiozaki, Koichiro Meiji Holdings 27-Jun-19 Elect Director Furuta, Jun Meiji Holdings 27-Jun-19 Elect Director Kobayashi, Daikichiro Meiji Holdings 27-Jun-19 Elect Director Matsuda, Katsunari Meiji Holdings 27-Jun-19 Elect Director Iwashita, Tomochika Meiji Holdings 27-Jun-19 Elect Director Murayama, Toru Meiji Holdings 27-Jun-19 Elect Director Matsumura, Mariko

29 Meiji Holdings 27-Jun-19 Appoint Alternate Statutory Auditor Imamura, Makoto Minebea Mitsumi, Inc. 27-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 14 Minebea Mitsumi, Inc. 27-Jun-19 Amend Articles to Amend Business Lines Minebea Mitsumi, Inc. 27-Jun-19 Elect Director Kainuma, Yoshihisa Against Minebea Mitsumi, Inc. 27-Jun-19 Elect Director Moribe, Shigeru Minebea Mitsumi, Inc. 27-Jun-19 Elect Director Iwaya, Ryozo Minebea Mitsumi, Inc. 27-Jun-19 Elect Director Tsuruta, Tetsuya Minebea Mitsumi, Inc. 27-Jun-19 Elect Director None, Shigeru Minebea Mitsumi, Inc. 27-Jun-19 Elect Director Uehara, Shuji Minebea Mitsumi, Inc. 27-Jun-19 Elect Director Kagami, Michiya Minebea Mitsumi, Inc. 27-Jun-19 Elect Director Aso, Hiroshi Minebea Mitsumi, Inc. 27-Jun-19 Elect Director Murakami, Koshi Minebea Mitsumi, Inc. 27-Jun-19 Elect Director Matsumura, Atsuko Minebea Mitsumi, Inc. 27-Jun-19 Elect Director Matsuoka, Takashi Against Minebea Mitsumi, Inc. 27-Jun-19 Appoint Statutory Auditor Kimura, Naoyuki Minebea Mitsumi, Inc. 27-Jun-19 Appoint Statutory Auditor Yoshino, Koichi Minebea Mitsumi, Inc. 27-Jun-19 Appoint Statutory Auditor Hoshino, Makoto Mitsubishi Electric Corp. 27-Jun-19 Elect Director Sakuyama, Masaki Mitsubishi Electric Corp. 27-Jun-19 Elect Director Sugiyama, Takeshi Mitsubishi Electric Corp. 27-Jun-19 Elect Director Okuma, Nobuyuki Mitsubishi Electric Corp. 27-Jun-19 Elect Director Matsuyama, Akihiro Mitsubishi Electric Corp. 27-Jun-19 Elect Director Sagawa, Masahiko Mitsubishi Electric Corp. 27-Jun-19 Elect Director Harada, Shinji Mitsubishi Electric Corp. 27-Jun-19 Elect Director Kawagoishi, Tadashi Mitsubishi Electric Corp. 27-Jun-19 Elect Director Yabunaka, Mitoji Mitsubishi Electric Corp. 27-Jun-19 Elect Director Obayashi, Hiroshi Mitsubishi Electric Corp. 27-Jun-19 Elect Director Watanabe, Kazunori Mitsubishi Electric Corp. 27-Jun-19 Elect Director Koide, Hiroko Mitsubishi Electric Corp. 27-Jun-19 Elect Director Oyamada, Takashi Murata Manufacturing 27-Jun-19 Approve Allocation of Income, with a Final Dividend Co. of JPY 140 Murata Manufacturing 27-Jun-19 Elect Director Murata, Tsuneo Co. Murata Manufacturing 27-Jun-19 Elect Director Inoue, Toru Co. Murata Manufacturing 27-Jun-19 Elect Director Nakajima, Norio Co. Murata Manufacturing 27-Jun-19 Elect Director Iwatsubo, Hiroshi Co. Murata Manufacturing 27-Jun-19 Elect Director Takemura, Yoshito Co. Murata Manufacturing 27-Jun-19 Elect Director Miyamoto, Ryuji Co. Murata Manufacturing 27-Jun-19 Elect Director Minamide, Masanori Co. Murata Manufacturing 27-Jun-19 Elect Director Yoshihara, Hiroaki Co. Murata Manufacturing 27-Jun-19 Elect Director Shigematsu, Takashi Co. Murata Manufacturing 27-Jun-19 Elect Director Yamamoto, Takatoshi Co. Nintendo 27-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 640 Nintendo 27-Jun-19 Elect Director Furukawa, Shuntaro Nintendo 27-Jun-19 Elect Director Miyamoto, Shigeru Nintendo 27-Jun-19 Elect Director Takahashi, Shinya Nintendo 27-Jun-19 Elect Director Shiota, Ko Nintendo 27-Jun-19 Elect Director Shibata, Satoru

30 Shin-Etsu Chemical Co., 27-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 100 Shin-Etsu Chemical Co., 27-Jun-19 Elect Director Saito, Yasuhiko Shin-Etsu Chemical Co., 27-Jun-19 Elect Director Ishihara, Toshinobu Shin-Etsu Chemical Co., 27-Jun-19 Elect Director Ueno, Susumu Shin-Etsu Chemical Co., 27-Jun-19 Elect Director Matsui, Yukihiro Shin-Etsu Chemical Co., 27-Jun-19 Elect Director Miyajima, Masaki Against Shin-Etsu Chemical Co., 27-Jun-19 Elect Director Frank Peter Popoff Shin-Etsu Chemical Co., 27-Jun-19 Elect Director Miyazaki, Tsuyoshi Shin-Etsu Chemical Co., 27-Jun-19 Elect Director Fukui, Toshihiko Shin-Etsu Chemical Co., 27-Jun-19 Elect Director Kasahara, Toshiyuki Against Shin-Etsu Chemical Co., 27-Jun-19 Elect Director Maruyama, Kazumasa Against Shin-Etsu Chemical Co., 27-Jun-19 Appoint Statutory Auditor Okamoto, Hiroaki Shin-Etsu Chemical Co., 27-Jun-19 Appoint Statutory Auditor Nagano, Kiyoshi Shin-Etsu Chemical Co., 27-Jun-19 Appoint Statutory Auditor Onezawa, Hidenori Shin-Etsu Chemical Co., 27-Jun-19 Approve Stock Option Plan SMC Corp. (Japan) 27-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 200 SMC Corp. (Japan) 27-Jun-19 Elect Director Takada, Yoshiyuki Against SMC Corp. (Japan) 27-Jun-19 Elect Director Maruyama, Katsunori SMC Corp. (Japan) 27-Jun-19 Elect Director Usui, Ikuji SMC Corp. (Japan) 27-Jun-19 Elect Director Kosugi, Seiji SMC Corp. (Japan) 27-Jun-19 Elect Director Satake, Masahiko SMC Corp. (Japan) 27-Jun-19 Elect Director Takada, Yoshiki SMC Corp. (Japan) 27-Jun-19 Elect Director Isoe, Toshio SMC Corp. (Japan) 27-Jun-19 Elect Director Ota, Masahiro SMC Corp. (Japan) 27-Jun-19 Elect Director Kaizu, Masanobu SMC Corp. (Japan) 27-Jun-19 Elect Director Kagawa, Toshiharu SMC Corp. (Japan) 27-Jun-19 Appoint Statutory Auditor Moriyama, Naoto SMC Corp. (Japan) 27-Jun-19 Appoint Statutory Auditor Toyoshi, Arata SMC Corp. (Japan) 27-Jun-19 Appoint Statutory Auditor Uchikawa, Haruya SMC Corp. (Japan) 27-Jun-19 Approve Director Retirement Bonus Suzuki Motor Corp. 27-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 37 Suzuki Motor Corp. 27-Jun-19 Elect Director Suzuki, Osamu Against Suzuki Motor Corp. 27-Jun-19 Elect Director Harayama, Yasuhito Suzuki Motor Corp. 27-Jun-19 Elect Director Suzuki, Toshihiro Against Suzuki Motor Corp. 27-Jun-19 Elect Director Honda, Osamu Suzuki Motor Corp. 27-Jun-19 Elect Director Nagao, Masahiko Suzuki Motor Corp. 27-Jun-19 Elect Director Hasuike, Toshiaki Suzuki Motor Corp. 27-Jun-19 Elect Director Iguchi, Masakazu Suzuki Motor Corp. 27-Jun-19 Elect Director Tanino, Sakutaro Suzuki Motor Corp. 27-Jun-19 Appoint Statutory Auditor Sugimoto, Toyokazu Suzuki Motor Corp. 27-Jun-19 Appoint Statutory Auditor Kasai, Masato Suzuki Motor Corp. 27-Jun-19 Appoint Statutory Auditor Nagano, Norihisa Takeda Pharmaceutical 27-Jun-19 Approve Allocation of Income, with a Final Dividend

31 of JPY 90 Takeda Pharmaceutical 27-Jun-19 Elect Director Christophe Weber Takeda Pharmaceutical 27-Jun-19 Elect Director Iwasaki, Masato Takeda Pharmaceutical 27-Jun-19 Elect Director Andrew Plump Takeda Pharmaceutical 27-Jun-19 Elect Director Constantine Saroukos Takeda Pharmaceutical 27-Jun-19 Elect Director Sakane, Masahiro Takeda Pharmaceutical 27-Jun-19 Elect Director Olivier Bohuon Takeda Pharmaceutical 27-Jun-19 Elect Director Ian Clark Takeda Pharmaceutical 27-Jun-19 Elect Director Fujimori, Yoshiaki Takeda Pharmaceutical 27-Jun-19 Elect Director Steven Gillis Takeda Pharmaceutical 27-Jun-19 Elect Director Shiga, Toshiyuki Takeda Pharmaceutical 27-Jun-19 Elect Director Jean-Luc Butel Takeda Pharmaceutical 27-Jun-19 Elect Director Kuniya, Shiro Takeda Pharmaceutical 27-Jun-19 Elect Director and Audit Committee Member Higashi, Emiko Takeda Pharmaceutical 27-Jun-19 Elect Director and Audit Committee Member Michel Orsinger Takeda Pharmaceutical 27-Jun-19 Approve Trust-Type Equity Compensation Plan Against Takeda Pharmaceutical 27-Jun-19 Approve Trust-Type Equity Compensation Plan Takeda Pharmaceutical 27-Jun-19 Approve Annual Bonus Against Takeda Pharmaceutical 27-Jun-19 Amend Articles to Require Individual Compensation Disclosure for Directors Takeda Pharmaceutical 27-Jun-19 Amend Articles to Add Compensation Claw-back Provision Toyo Suisan Kaisha, 27-Jun-19 Approve Allocation of Income, with a Final Dividend of JPY 40 Toyo Suisan Kaisha, 27-Jun-19 Elect Director Tsutsumi, Tadasu Against Toyo Suisan Kaisha, 27-Jun-19 Elect Director Imamura, Masanari Toyo Suisan Kaisha, 27-Jun-19 Elect Director Sumimoto, Noritaka Toyo Suisan Kaisha, 27-Jun-19 Elect Director Oki, Hitoshi Toyo Suisan Kaisha, 27-Jun-19 Elect Director Takahashi, Kiyoshi Toyo Suisan Kaisha, 27-Jun-19 Elect Director Makiya, Rieko Toyo Suisan Kaisha, 27-Jun-19 Elect Director Mochizuki, Masahisa Toyo Suisan Kaisha, 27-Jun-19 Elect Director Tsubaki, Hiroshige Toyo Suisan Kaisha, 27-Jun-19 Elect Director Kusunoki, Satoru Toyo Suisan Kaisha, 27-Jun-19 Elect Director Murakami, Yoshiji Toyo Suisan Kaisha, 27-Jun-19 Elect Director Murakami, Osamu Toyo Suisan Kaisha, 27-Jun-19 Elect Director Murayama, Ichiro Toyo Suisan Kaisha, 27-Jun-19 Elect Director Yazaki, Hirokazu Against Toyo Suisan Kaisha, 27-Jun-19 Elect Director Ogawa, Susumu Toyo Suisan Kaisha, 27-Jun-19 Elect Director Yachi, Hiroyasu Toyo Suisan Kaisha, 27-Jun-19 Elect Director Mineki, Machiko Toyo Suisan Kaisha, 27-Jun-19 Appoint Statutory Auditor Oikawa, Masaharu Against Toyo Suisan Kaisha, 27-Jun-19 Appoint Statutory Auditor Takano, Ikuo

32 Toyo Suisan Kaisha, 27-Jun-19 Appoint Alternate Statutory Auditor Ushijima, Tsutomu Toyo Suisan Kaisha, 27-Jun-19 Approve Annual Bonus SATS 18-Jul-19 Adopt Financial Statements and Directors' and Auditors' Reports SATS 18-Jul-19 Approve Final Dividend SATS 18-Jul-19 Elect Euleen Goh Yiu Kiang as Director SATS 18-Jul-19 Elect Yap Chee Meng as Director SATS 18-Jul-19 Elect Michael Kok Pak Kuan as Director SATS 18-Jul-19 Elect Jenny Lee Hong Wei as Director SATS 18-Jul-19 Approve Directors' Fees SATS 18-Jul-19 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration SATS 18-Jul-19 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights SATS 18-Jul-19 Approve Alterations to the SATS Restricted Share Plan SATS 18-Jul-19 Approve Mandate for Interested Person Transactions SATS 18-Jul-19 Authorize Share Repurchase Program Singapore Telecommunications Singapore Telecommunications Singapore Telecommunications Singapore Telecommunications Singapore Telecommunications Singapore Telecommunications Singapore Telecommunications Singapore Telecommunications Singapore Telecommunications Singapore Telecommunications Singapore Telecommunications Singapore Telecommunications Link Real Estate Investment Trust Link Real Estate Investment Trust Link Real Estate Investment Trust 23-Jul-19 Adopt Financial Statements and Directors' and Auditors' Reports 23-Jul-19 Approve Final Dividend 23-Jul-19 Elect Christina Hon Kwee Fong (Christina Ong) as Director 23-Jul-19 Elect Simon Claude Israel as Director 23-Jul-19 Elect Dominic Stephen Barton as Director 23-Jul-19 Elect Bradley Joseph Horowitz as Director 23-Jul-19 Elect Gail Patricia Kelly as Director 23-Jul-19 Approve Directors' Fees 23-Jul Jul Jul-19 Approve Auditors and Authorize Board to Fix Their Remuneration Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Approve Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan Jul-19 Authorize Share Repurchase Program 24-Jul-19 Elect Ed Chan Yiu Cheong as Director 24-Jul-19 Elect Blair Chilton Pickerell as Director 24-Jul-19 Elect May Siew Boi Tan as Director Against

33 Link Real Estate Investment Trust Ryman Healthcare Ryman Healthcare Ryman Healthcare Ryman Healthcare Ryman Healthcare James Hardie Industries Plc James Hardie Industries Plc James Hardie Industries Plc James Hardie Industries Plc James Hardie Industries Plc James Hardie Industries Plc James Hardie Industries Plc James Hardie Industries Plc James Hardie Industries Plc James Hardie Industries Plc James Hardie Industries Plc 24-Jul-19 Authorize Repurchase of Issued Units 25-Jul-19 Approve the Amendments to the Company's Constitution 25-Jul-19 Elect Anthony Leighs as Director 25-Jul-19 Elect George Savvides as Director 25-Jul-19 Elect David Kerr as Director Against 25-Jul-19 Authorize Board to Fix Remuneration of the Auditors 09-Aug-19 Accept Financial Statements and Statutory Reports 09-Aug-19 Approve the Remuneration Report 09-Aug-19 Elect Anne Lloyd as Director 09-Aug-19 Elect Rada Rodriguez as Director 09-Aug-19 Elect Jack Truong as Director 09-Aug-19 Elect David Harrison as Director 09-Aug-19 Authorize Board to Fix Remuneration of Auditors 09-Aug-19 Approve the Increase in Non-Executive Directors' Fee Pool 09-Aug-19 Approve the Grant of Fiscal Year 2020 Return on Capital Employed Restricted Stock Units to Jack Truong 09-Aug-19 Approve the Grant of Fiscal Year 2020 Relative Total Shareholder Return Restricted Stock Units to Jack Truong 09-Aug-19 Approve Supplemental Grant of Fiscal Year 2019 Return on Capital Employed Restricted Stock Units and Relative Total Shareholder Return Restricted Stock Units to Jack Truong 09-Aug-19 Approve Renewal of Authority for Directors to Allot and Issue Shares James Hardie Industries Plc TSURUHA Holdings, Inc. 09-Aug-19 Elect Director Tsuruha, Tatsuru TSURUHA Holdings, Inc. 09-Aug-19 Elect Director Horikawa, Masashi Against TSURUHA Holdings, Inc. 09-Aug-19 Elect Director Tsuruha, Jun Against TSURUHA Holdings, Inc. 09-Aug-19 Elect Director Goto, Teruaki TSURUHA Holdings, Inc. 09-Aug-19 Elect Director Abe, Mitsunobu TSURUHA Holdings, Inc. 09-Aug-19 Elect Director Mitsuhashi, Shinya TSURUHA Holdings, Inc. 09-Aug-19 Elect Director Ogawa, Hisaya TSURUHA Holdings, Inc. 09-Aug-19 Elect Director Okada, Motoya Against TSURUHA Holdings, Inc. 09-Aug-19 Elect Director Yamada, Eiji TSURUHA Holdings, Inc. 09-Aug-19 Elect Director Murakami, Shoichi TSURUHA Holdings, Inc. 09-Aug-19 Elect Director Atsumi, Fumiaki TSURUHA Holdings, Inc. 09-Aug-19 Elect Director Fujii, Fumiyo TSURUHA Holdings, Inc. 09-Aug-19 Elect Director Sato, Harumi TSURUHA Holdings, Inc. 09-Aug-19 Appoint Alternate Statutory Auditor Yamazaki, Mikine Fisher & Paykel 28-Aug-19 Elect Lewis Gradon as Director Healthcare Corporation Fisher & Paykel Healthcare Corporation 28-Aug-19 Elect Donal O'Dwyer as Director

34 Fisher & Paykel Healthcare Corporation Fisher & Paykel Healthcare Corporation Fisher & Paykel Healthcare Corporation Fisher & Paykel Healthcare Corporation Fisher & Paykel Healthcare Corporation Vitasoy International Holdings Vitasoy International Holdings Vitasoy International Holdings Vitasoy International Holdings Vitasoy International Holdings Vitasoy International Holdings Vitasoy International Holdings Vitasoy International Holdings Vitasoy International Holdings Vitasoy International Holdings 28-Aug-19 Elect Neville Mitchell as Director 28-Aug-19 Authorize Board to Fix Remuneration of the Auditors 28-Aug-19 Approve Issuance of Performance Share Rights to Lewis Gradon 28-Aug-19 Approve Issuance of Options to Lewis Gradon 28-Aug-19 Revoke Company's Existing Constitution and Adopt a New Constitution 04-Sep-19 Accept Financial Statements and Statutory Reports 04-Sep-19 Approve Final Dividend 04-Sep-19 Elect Winston Yau-Lai Lo as Director 04-Sep-19 Elect Paul Jeremy Brough as Director Against 04-Sep-19 Elect Roberto Guidetti as Director 04-Sep-19 Authorize Board to Fix Remuneration of Directors 04-Sep Sep-19 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 04-Sep-19 Authorize Repurchase of Issued Share Capital Against 04-Sep-19 Authorize Reissuance of Repurchased Shares Against AGL Energy 19-Sep-19 Approve Remuneration Report AGL Energy 19-Sep-19 Elect Jacqueline Hey as Director AGL Energy 19-Sep-19 Elect Diane Smith-Gander as Director AGL Energy 19-Sep-19 Elect Patricia McKenzie as Director AGL Energy 19-Sep-19 Approve Grant of Performance Rights under the AGL Long Term Incentive Plan to Brett Redman AGL Energy 19-Sep-19 Approve the Amendments to the Company's Against Constitution AGL Energy 19-Sep-19 Approve Transition Planning Disclosure AGL Energy 19-Sep-19 Approve Public Health Risks of Coal Operations Against Asahi Intecc 27-Sep-19 Approve Allocation of Income, with a Final Dividend of JPY Asahi Intecc 27-Sep-19 Elect Director Miyata, Masahiko Asahi Intecc 27-Sep-19 Elect Director Miyata, Kenji Asahi Intecc 27-Sep-19 Elect Director Kato, Tadakazu Asahi Intecc 27-Sep-19 Elect Director Yugawa, Ippei Asahi Intecc 27-Sep-19 Elect Director Terai, Yoshinori Asahi Intecc 27-Sep-19 Elect Director Matsumoto, Munechika Asahi Intecc 27-Sep-19 Elect Director Ito, Mizuho Asahi Intecc 27-Sep-19 Elect Director Nishiuchi, Makoto Asahi Intecc 27-Sep-19 Elect Director Ito, Kiyomichi Asahi Intecc 27-Sep-19 Elect Director Shibazaki, Akinori Asahi Intecc 27-Sep-19 Elect Director Sato, Masami Brambles 10-Oct-19 Approve Remuneration Report Brambles 10-Oct-19 Elect James Richard Miller as Director

35 Brambles 10-Oct-19 Elect George El-Zoghbi as Director Brambles 10-Oct-19 Elect Anthony Grant Froggatt as Director Brambles 10-Oct-19 Approve Amendment of Brambles Performance Share Plan Brambles 10-Oct-19 Approve Participation of Graham Chipchase in the Performance Share Plan or the Amended Performance Share Plan Brambles 10-Oct-19 Approve Participation of Nessa O'Sullivan in the Performance Share Plan or the Amended Performance Share Plan Brambles 10-Oct-19 Approve Participation of Graham Chipchase in the MyShare Plan Brambles 10-Oct-19 Approve the Capital Return to Shareholders Brambles 10-Oct-19 Approve Extension of On-Market Share Buy-Backs CSL 16-Oct-19 Elect Marie McDonald as Director CSL 16-Oct-19 Elect Megan Clark AC as Director CSL 16-Oct-19 Approve Remuneration Report CSL 16-Oct-19 Approve Grant of Performance Share Units to Paul Perreault CSL 16-Oct-19 Approve Grant of Performance Share Units to Andrew Cuthbertson AO Meridian Energy 17-Oct-19 Elect Jan Dawson as Director Meridian Energy 17-Oct-19 Elect Julia Hoare as Director Meridian Energy 17-Oct-19 Elect Michelle Henderson as Director Meridian Energy 17-Oct-19 Elect Nagaja Sanatkumar as Director Meridian Energy 17-Oct-19 Adopt New Constitution Cochlear 22-Oct-19 Approve Financial Statements and Reports of the Directors and Auditors Cochlear 22-Oct-19 Approve Remuneration Report Cochlear 22-Oct-19 Elect Yasmin Allen as Director Cochlear 22-Oct-19 Elect Donal O'Dwyer as Director Cochlear 22-Oct-19 Elect Abbas Hussain as Director Cochlear 22-Oct-19 Elect Rick Holliday-Smith as Director Cochlear 22-Oct-19 Approve Grant of Options and Performance Rights to Dig Howitt Auckland International 23-Oct-19 Elect Christine Spring as Director Airport Auckland International 23-Oct-19 Elect Elizabeth Savage as Director Airport Auckland International 23-Oct-19 Approve Increase in the Fee Pool of Directors' Fees Airport Auckland International 23-Oct-19 Authorize Board to Fix Remuneration of the Auditors Airport Auckland International 23-Oct-19 Approve the Amendments to the Company's Airport Constitution South32 24-Oct-19 Elect Wayne Osborn as Director South32 24-Oct-19 Elect Keith Rumble as Director South32 24-Oct-19 Approve Remuneration Report South32 24-Oct-19 Approve Grant to Graham Kerr Flight Centre Travel 07-Nov-19 Elect Gary Smith as Director Group Flight Centre Travel 07-Nov-19 Approve Remuneration Report Group Spark New Zealand 07-Nov-19 Authorize Board to Fix Remuneration of the Auditors Spark New Zealand 07-Nov-19 Elect Justine Smyth as Director Spark New Zealand 07-Nov-19 Elect Warwick Bray as Director Spark New Zealand 07-Nov-19 Elect Jolie Hodson as Director Spark New Zealand 07-Nov-19 Adopt New Constitution Newcrest Mining 12-Nov-19 Elect Peter Hay as Director Newcrest Mining 12-Nov-19 Elect Vickki McFadden as Director Newcrest Mining 12-Nov-19 Approve Grant of Performance Rights to Sandeep

36 Biswas Newcrest Mining 12-Nov-19 Approve Grant of Performance Rights to Gerard Bond Newcrest Mining 12-Nov-19 Approve Remuneration Report Wesfarmers 14-Nov-19 Elect Vanessa Miscamble Wallace as Director Wesfarmers 14-Nov-19 Elect Jennifer Anne Westacott as Director Wesfarmers 14-Nov-19 Elect Michael (Mike) Roche as Director Wesfarmers 14-Nov-19 Elect Sharon Lee Warburton as Director Wesfarmers 14-Nov-19 Approve Remuneration Report Against Wesfarmers 14-Nov-19 Approve Grant of Restricted Shares and Performance Shares to Robert Scott Sonic Healthcare 19-Nov-19 Elect Jane Wilson as Director Sonic Healthcare 19-Nov-19 Elect Philip Dubois as Director Against Sonic Healthcare 19-Nov-19 Approve Remuneration Report Sonic Healthcare 19-Nov-19 Approve Grant of Long-Term Incentives to Colin Goldschmidt Sonic Healthcare 19-Nov-19 Approve Grant of Long-Term Incentives to Chris Wilks The a2 Milk Company 19-Nov-19 Authorize Board to Fix Remuneration of the Auditors The a2 Milk Company 19-Nov-19 Elect Pip Greenwood as Director The a2 Milk Company 19-Nov-19 Adopt New Constitution Goodman Group 20-Nov-19 Appoint KPMG as Auditors of Goodman Logistics (HK) and Authorize the Board to Fix Their Remuneration Goodman Group 20-Nov-19 Elect Phillip Pryke as Director Goodman Group 20-Nov-19 Elect Anthony Rozic as Director Goodman Group 20-Nov-19 Elect Chris Green as Director Goodman Group 20-Nov-19 Approve Remuneration Report Goodman Group 20-Nov-19 Approve Issuance of Performance Rights to Gregory Goodman Goodman Group 20-Nov-19 Approve Issuance of Performance Rights to Danny Peeters Goodman Group 20-Nov-19 Approve Issuance of Performance Rights to Anthony Rozic Goodman Group 20-Nov-19 Approve the Spill Resolution Against BlueScope Steel 21-Nov-19 Approve Remuneration Report BlueScope Steel 21-Nov-19 Elect Ewen Graham Wolseley Crouch as Director BlueScope Steel 21-Nov-19 Approve Grant of Share Rights to Mark Royce Vassella BlueScope Steel 21-Nov-19 Approve Grant of Alignment Rights to Mark Royce Vassella BlueScope Steel 21-Nov-19 Approve On-Market Buy-Back of Shares SEEK 26-Nov-19 Approve Remuneration Report SEEK 26-Nov-19 Elect Denise Bradley as Director SEEK 26-Nov-19 Elect Leigh Jasper as Director SEEK 26-Nov-19 Approve Grant of Equity Right to Andrew Bassat SEEK 26-Nov-19 Approve Grant of Wealth Sharing Plan Options and Wealth Sharing Plan Rights to Andrew Bassat Harvey Norman 27-Nov-19 Approve Remuneration Report Against Holdings Harvey Norman 27-Nov-19 Elect Kay Lesley Page as Director Against Holdings Harvey Norman 27-Nov-19 Elect David Matthew Ackery as Director Against Holdings Harvey Norman Holdings 27-Nov-19 Elect Kenneth William Gunderson-Briggs as Director Against

37 Harvey Norman Holdings Harvey Norman Holdings Harvey Norman Holdings FAST RETAILING CO., LTD. FAST RETAILING CO., LTD. FAST RETAILING CO., LTD. FAST RETAILING CO., LTD. FAST RETAILING CO., LTD. FAST RETAILING CO., LTD. FAST RETAILING CO., LTD. FAST RETAILING CO., LTD. FAST RETAILING CO., LTD. FAST RETAILING CO., LTD. FAST RETAILING CO., LTD. FAST RETAILING CO., LTD. AMADA HOLDINGS Co., 27-Nov-19 Elect Maurice John Craven as Director 27-Nov-19 Elect Stephen Mayne as Director Against 27-Nov-19 Approve the Spill Resolution Against 28-Nov-19 Amend Articles to Amend Provisions on Number of Statutory Auditors 28-Nov-19 Elect Director Yanai, Tadashi 28-Nov-19 Elect Director Hambayashi, Toru 28-Nov-19 Elect Director Hattori, Nobumichi 28-Nov-19 Elect Director Shintaku, Masaaki 28-Nov-19 Elect Director Nawa, Takashi 28-Nov-19 Elect Director Ono, Naotake 28-Nov-19 Elect Director Okazaki, Takeshi 28-Nov-19 Elect Director Yanai, Kazumi 28-Nov-19 Elect Director Yanai, Koji 28-Nov-19 Appoint Statutory Auditor Mizusawa, Masumi 28-Nov-19 Approve Compensation Ceiling for Directors Against 12-Dec-19 Amend Articles to Change Company Name - Amend Business Lines - Clarify Director Authority on Board Meetings 12-Dec-19 Elect Director Kurihara, Toshinori Against AMADA HOLDINGS Co., AMADA HOLDINGS Co., 12-Dec-19 Elect Director Fukui, Yukihiro AMADA HOLDINGS Co., 12-Dec-19 Appoint Statutory Auditor Shibata, Kotaro Against Hamamatsu Photonics 20-Dec-19 Approve Allocation of Income, with a Final Dividend KK of JPY 20 Hamamatsu Photonics 20-Dec-19 Elect Director Hiruma, Akira Against KK Hamamatsu Photonics 20-Dec-19 Elect Director Suzuki, Kenji Against KK Hamamatsu Photonics 20-Dec-19 Elect Director Yamamoto, Koei Against KK Hamamatsu Photonics 20-Dec-19 Elect Director Hara, Tsutomu KK Hamamatsu Photonics 20-Dec-19 Elect Director Yoshida, Kenji KK Hamamatsu Photonics 20-Dec-19 Elect Director Toriyama, Naofumi KK Hamamatsu Photonics 20-Dec-19 Elect Director Mori, Kazuhiko KK Hamamatsu Photonics 20-Dec-19 Elect Director Maruno, Tadashi KK Hamamatsu Photonics 20-Dec-19 Elect Director Suzuki, Takayuki KK Hamamatsu Photonics 20-Dec-19 Elect Director Kato, Hisaki

38 KK Hamamatsu Photonics KK Hamamatsu Photonics KK Hamamatsu Photonics KK Hamamatsu Photonics KK 20-Dec-19 Elect Director Saito, Minoru Against 20-Dec-19 Elect Director Kodate, Kashiko 20-Dec-19 Elect Director Koibuchi, Ken 20-Dec-19 Approve Restricted Stock Plan

39 صندوق الا ھلي لمو شر أسھم آسیا والباسیفیك (مدار من قبل شركة الا ھلي المالیة) القواي م المالیة للسنة المنتھیة في ۳۱ دیسمبر ۲۰۱۹ م مع تقریر مراجع الحسابات المستقل لمالكي الوحدات

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