CYBERDYNE INC 23/06/2017 AGM
1.1Elect Sankai YoshiyukiFor
1.2Elect Ichihashi FumiyukiFor
1.3Elect Uga ShinjiFor
1.4Elect Kawamoto HiroakiFor
1.5Elect Nakata KinichiFor
1.6Elect Yoshida KazumasaFor
1.7Elect Imai HikariFor
2.1Elect Fujitani YutakaOppose
2.2Elect Cornelis VellekoopOppose
2.3Elect Okamura KenichiroFor
3Issuance of Stock Subscription Right for Option PlanFor