

| ACOM CO LTD | 24/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Kinoshita Shigeyoshi | Oppose |
| 2.2 | Elect Kajiura Toshiaki | For |
| 2.3 | Elect Fukumoto Kazuo | For |
| 2.4 | Elect Umezu Mitsuhiro | For |
| 2.5 | Elect Kinoshita Masataka | For |
| 2.6 | Elect Sagehashi Teruyuki | For |
| 2.7 | Elect Yanai Takahiro | For |
| 2.8 | Elect Shinbo Hitoshi | For |
| 3.1 | Elect Satou Shigeru | Oppose |
| 3.2 | Elect Doi Takashi | For |
| 3.3 | Elect Itou Tatsuya | For |
| 3.4 | Elect Takada Osamu | For |