

| LANDCROS CORPORATION | 22/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Kawamura Takashi | For |
| 2.2 | Elect Ozuhata Shigeru | For |
| 2.3 | Elect Toyama Haruyuki | For |
| 2.4 | Elect Hirakawa Junko | For |
| 2.5 | Elect Mitamura Hideto | For |
| 2.6 | Elect Okada Osamu | For |
| 2.7 | Elect Katsurayama Tetsuo | For |
| 2.8 | Elect Sumioka Kouji | For |
| 2.9 | Elect Tsujimoto Yuuichi | For |
| 2.10 | Elect Hiraoka Akihiko | For |