

| ITOCHU TECHNO-SOLUTIONS CORP | 22/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kikuchi Satoshi | Oppose |
| 2.2 | Elect Matsushima Tooru | For |
| 2.3 | Elect Matsuzawa Masaaki | For |
| 2.4 | Elect Susaki Takahiro | For |
| 2.5 | Elect Ookubo Tadataka | For |
| 2.6 | Elect Nakamori Makiko | For |
| 2.7 | Elect Obi Toshio | For |
| 2.8 | Elect Noda Shunsuke | For |
| 2.9 | Elect Tsuchihashi Akira | For |
| 3.1 | Elect Takada Hiroshi | Oppose |
| 3.2 | Elect Tada Toshiaki | For |
| 4 | Elect Reserve Corporate Auditors (JP) | For |