Know all Persons By These Presents,that I,______________,am the holder and owner of 1,280 share/s of the ordinary stock of Shibuya kogyo (THailand)Co.,Ltd.(hereinafter referred to as the"Company")and I hereby appoint and constitute_______________,whose contact address is_______________________,(hereinafter referred to as the"proxy")as my true and lawful attorney-in-fact and proxy to attend and reoresent me at the Extraordinary Meeting of Shareholders No.1/2014 which shall be held on August 15,2014 at 9.00 A.M. at Company's office