

| ITOCHU TECHNO-SOLUTIONS CORP | 21/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Reduction of Statutory Reserve | For |
| 3.1 | Elect Kikuchi Satoshi | Oppose |
| 3.2 | Elect Matsushima Toru | For |
| 3.3 | Elect Matsuzawa Masaaki | For |
| 3.4 | Elect Okubo Tadataka | For |
| 3.5 | Elect Susaki Takahiro | For |
| 3.6 | Elect Nakamori Makiko | For |
| 3.7 | Elect Obi Toshio | For |
| 3.8 | Elect Shinguu Tatsushi | For |
| 3.9 | Elect Yamaguchi Tadayoshi | For |
| 4.1 | Elect Ishimaru Shintarou | Oppose |
| 5 | Election of Reserve Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |