| EXEO GROUP INC. | 21/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kozono Fuminori | For |
| 2.2 | Elect Funabashi Tetsuya | For |
| 2.3 | Elect Matsuzaka Yoshiaki | For |
| 2.4 | Elect Totani Noritsugu | For |
| 2.5 | Elect Ootsubo Yasuo | For |
| 2.6 | Elect Kurosawa Tomohiro | For |
| 2.7 | Elect Kouyama Yuuichi | For |
| 2.8 | Elect Higuchi Hideo | Oppose |
| 2.9 | Elect Sakuyama Yuuki | For |
| 2.10 | Elect Kubozono Hiroaki | Oppose |
| 2.11 | Elect Kumamoto Toshihiko | For |
| 2.12 | Elect Ue Toshirou | For |
| 2.13 | Elect Kanazawa Kazuteru | For |
| 2.14 | Elect Kohara Yasushi | For |
| 2.15 | Elect Iwasaki Naoko | For |
| 3.1 | Elect Satou Kazuo | Oppose |
| 4 | Appoint Alternate Statutory Auditor Yamada, Shinnosuke | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |