votes at this agenda. Related person Representative of major shareholders 1) Mr. Takenori Adachi 2) Mr. Akira Nakamichi 3) Mr. Hirotaka Abo 1) Mr. Shinji Sasaki 2) Mr. Tomohiko Kasai 3) Mr. Yasumichi

shareholders None 6. Mr. Tomohiko Kasai None 7) Reasonableness of transaction 1. KYE would like to develop new development to improve quality and production cost. In this regard, the subsidiary of Mitsubishi

shareholders None 6. Mr. Tomohiko Kasai None 7) Reasonableness of transaction 1. KYE would like to develop new development to improve quality and production cost . In this regard, the subsidiary of Mitsubishi

6. Mr. Tomohiko Kasai None 8) Reasonableness of transaction 1. The requirement and attribution of mold is designed and developed by MELNAKA. Therefore, it must be purchased the mold through MT due to

. Kenichiro Fujimoto 8. Mr. Tomohiko Kasai Representative of major shareholders Common Directors Related person

. Hirotaka Abo 4) Mr. Takeshi Oshima 5) Mr. Tomohiko Kasai 6) Mr. Yasumichi Tazunoki 8. Connected Transaction Reason : - According to this assessment, not only cash flow management will be better including the

. Hirotaka Abo 4) Mr. Takeshi Oshima 5) Mr. Tomohiko Kasai 6) Mr. Yasumichi Tazunoki 8. Connected Transaction Reason : - According to this assessment, not only cash flow management will be better including the