

| ITOCHU TECHNO-SOLUTIONS CORP | 23/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Kikuchi Satoshi | Oppose |
| 3.2 | Elect Matsushima Tooru | For |
| 3.3 | Elect Matsuzawa Masaaki | For |
| 3.4 | Elect Takatori Shigemitsu | For |
| 3.5 | Elect Susaki Takahiro | For |
| 3.6 | Elect Ookubo Tadataka | For |
| 3.7 | Elect Nakamori Makiko | For |
| 3.8 | Elect Obi Toshio | For |
| 3.9 | Elect Noda Shunsuke | For |
| 4 | Election of Reserve Corporate Auditors | For |