

| GURUNAVI INC | 22/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Abstain |
| 3.1 | Elect Taki Hisao | Oppose |
| 3.2 | Elect Kubo Seiichirou | Oppose |
| 3.3 | Elect Fujita Akihisa | For |
| 3.4 | Elect Iizuka Hisao | For |
| 3.5 | Elect Watanabe Masahiro | For |
| 3.6 | Elect Suzuki Kiyoshi | For |
| 3.7 | Elect Kikuchi Toshihiko | For |
| 3.8 | Elect Saitou Miho | For |
| 3.9 | Elect Kakiuchi Midori | For |
| 3.10 | Elect Tsukihara Kouichi | For |
| 3.11 | Elect Minami Youichi | For |
| 4.1 | Elect Masumoto Masaru | For |
| 4.2 | Elect Ishiwata Tsuneo | For |
| 4.3 | Elect Minaki Taketeru | For |