EXEO GROUP INC. 22/06/2018 AGM
1Appropriation of SurplusFor
2.1Elect Funabashi TetsuyaOppose
2.2Elect Kohara YasushiFor
2.3Elect Hashimoto WataruOppose
2.4Elect Kumamoto ToshihikoOppose
2.5Elect Ue ToshirouOppose
3.1Elect Aramaki TomokoFor
4Issuance of Stock Subscription Right for Option PlanFor