

| ICHIGO INC. | 27/05/2018 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Scott Callon | For |
| 2.2 | Elect Hasegawa Takuma | For |
| 2.3 | Elect Ishihara Minoru | For |
| 2.4 | Elect Fujita Tetsuya | For |
| 2.5 | Elect Kawate Noriko | For |
| 2.6 | Elect Suzuki Yukio | For |
| 2.7 | Elect Matsuzaki Masatoshi | For |
| 2.8 | Elect Nishimoto Kousuke | For |
| 2.9 | Elect Nakaido Nobuhide | For |