

| FUTURE ARCHITECT INC | 25/03/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Appoint a Director Kanemaru, Yasufumi | Oppose |
| 2.2 | Appoint a Director Ishibashi, Kunihito | For |
| 2.3 | Appoint a Director Higashi, Yuji | For |
| 2.4 | Appoint a Director Harada, Yasuhiro | For |
| 2.5 | Appoint a Director Kawamoto, Akira | For |
| 3.1 | Appoint a Corporate Auditor Maki, Tamotsu | Oppose |
| 3.2 | Appoint a Corporate Auditor Mitamura, Noriaki | For |
| 3.3 | Appoint a Corporate Auditor Watanabe, Kosei | For |