

| DIGITAL GARAGE INC | 17/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hayashi Kaoru | For |
| 2.2 | Elect Rokuyata Yasuyuki | For |
| 2.3 | Elect Soda Makoto | For |
| 2.4 | Elect Odori Keizou | For |
| 2.5 | Elect Tanaka Masashi | For |
| 2.6 | Elect Itou Jouichi | For |
| 2.7 | Elect Fujiwara Kenji | For |
| 2.8 | Elect Oomura Emi | For |
| 2.9 | Elect Easawa Hideo | For |
| 3 | Election of Audit and Supervisory Committee Member: Oono Minoru | For |