| HI-LEX CORPORATION | 23/01/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Teraura Makoto | Oppose |
| 2.2 | Elect Nakano Mitsuhiro | For |
| 2.3 | Elect Hirai Shouichi | For |
| 2.4 | Elect Teraura Tarou | For |
| 2.5 | Elect Masaki Yasuko | For |
| 2.6 | Elect Katou Tooru | For |
| 3.1 | Elect Hoshino Kentarou | Oppose |
| 3.2 | Elect Yoshitake Hideyuki | For |
| 3.3 | Elect Okamoto Shinobu | For |
| 3.4 | Elect Kobayashi Satoshi | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |