

| COMSYS HOLDINGS | 26/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kagaya Takashi | Oppose |
| 2.2 | Elect Itou Noriaki | For |
| 2.3 | Elect Ogawa Akio | For |
| 2.4 | Elect Oomura Yoshihisa | For |
| 2.5 | Elect Sakamoto Shigemi | For |
| 2.6 | Elect Aoyama Akihiko | For |
| 2.7 | Elect Kumagai Hitoshi | For |
| 2.8 | Elect Satou Kenichi | For |
| 2.9 | Elect Ozaki Hidehiko | For |
| 2.10 | Elect Suda Norio | For |
| 3 | Issuance of Stock Subscription Right for Option Plan | For |