

| CYBERDYNE INC | 23/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect Sankai Yoshiyuki | For |
| 1.2 | Elect Ichihashi Fumiyuki | For |
| 1.3 | Elect Uga Shinji | For |
| 1.4 | Elect Kawamoto Hiroaki | For |
| 1.5 | Elect Nakata Kinichi | For |
| 1.6 | Elect Yoshida Kazumasa | For |
| 1.7 | Elect Imai Hikari | For |
| 2.1 | Elect Fujitani Yutaka | Oppose |
| 2.2 | Elect Cornelis Vellekoop | Oppose |
| 2.3 | Elect Okamura Kenichiro | For |
| 3 | Issuance of Stock Subscription Right for Option Plan | For |