

| FUTURE ARCHITECT INC | 22/03/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Corporate De-merger | For |
| 3 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 4.1 | Elect Kanemaru Yasufumi | For |
| 4.2 | Elect Higashi Yuuji | For |
| 4.3 | Elect Ishibashi Kunihito | For |
| 4.4 | Elect Harada Yasuhiro | For |
| 5.1 | Elect Kawamoto Akira | For |
| 5.2 | Elect Maki Tamotsu | For |
| 5.3 | Elect Mitamura Noriaki | For |
| 5.4 | Elect Watanabe Kousei | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 7 | Reviewing Aggregate Remuneration Amount of MASC | For |