EXEO GROUP INC. 23/06/2015 AGM
1Appropriation of SurplusFor
2Amend Articles - Limit Liability of Directors/Statutory AuditorsFor
3.1Elect Ishikawa KunioOppose
3.2Elect Kozono FuminoriOppose
3.3Elect Watanabe TakayukiFor
3.4Elect Sakai TakashiFor
3.5Elect Matsuzaka YoshiakiFor
3.6Elect Totani NoritsuguFor
3.7Elect Oota TsutomuFor
3.8Elect Ootsubo YasuoFor
3.9Elect Sakuyama YuukiFor
3.10Elect Kitai KumikoFor
3.11Elect Kanazawa KazuteruFor
4.1Elect Watanabe HaruhikoOppose
5Election of Reserve Corporate Auditors For
6Issuance of Stock Subscription Right for Option PlanFor