

| GMO PAYMENT GATEWAY INC | 17/12/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kumagai Masatoshi | Oppose |
| 2.2 | Elect Ainoura Issei | Oppose |
| 2.3 | Elect Muramatsu Ryuu | For |
| 2.4 | Elect Isozaki Satoru | For |
| 2.5 | Elect Hisada Yuuichi | For |
| 2.6 | Elect Murakami Tomoyuki | For |
| 2.7 | Elect Sugiyama Shinichi | For |
| 2.8 | Elect Arai Yuusuke | For |
| 2.9 | Elect Yasuda Masashi | For |
| 2.10 | Elect Yoshioka Masaru | For |
| 2.11 | Elect Onagi Masaya | For |
| 2.12 | Elect Satou Akio | For |
| 2.13 | Elect Kaneko Takehito | For |
| 3.1 | Elect Iinuma Takashi | Oppose |
| 3.2 | Elect Okamoto Kazuhiko | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |