

| DENTSU INC | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Ishii Tadashi | Oppose |
| 3.2 | Elect Nakamoto Shouichi | For |
| 3.3 | Elect Katou Yuzuru | For |
| 3.4 | Elect Timothy Andree | For |
| 3.5 | Elect Matsushima Kunihiro | For |
| 3.6 | Elect Takada Yoshio | For |
| 3.7 | Elect Tonouchi Akira | For |
| 3.8 | Elect Hattori Kazufumi | For |
| 3.9 | Elect Yamamoto Toshihiro | For |
| 3.10 | Elect Nishizawa Yutaka | For |
| 3.11 | Elect Fukuyama Masaki | For |
| 4.1 | Elect Hasegawa Toshiaki | For |