

| COMSYS HOLDINGS | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 3.1 | Elect Takashima Hajime | Oppose |
| 3.2 | Elect Itou Noriaki | Oppose |
| 3.3 | Elect Kagaya Takashi | For |
| 3.4 | Elect Yamasaki Hirofumi | For |
| 3.5 | Elect Ogawa Akio | For |
| 3.6 | Elect Miura Hidetoshi | For |
| 3.7 | Elect Nishiyama Tsuyoshi | For |
| 3.8 | Elect Kumagai Hitoshi | For |
| 3.9 | Elect Satou Kenichi | For |
| 3.10 | Elect Ozaki Hidehiko | For |
| 3.11 | Elect Gotou Takeshi | For |
| 3.12 | Elect Narumiya Kenichi | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | Abstain |