

| ITOCHU TECHNO-SOLUTIONS CORP | 20/06/2018 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 Ookubo Tadataka | For |
| 2.5 | Elect Susaki Takahiro | For |
| 2.6 | Elect Nakamori Makiko | For |
| 2.7 | Elect Obi Toshio | For |
| 2.8 | Elect Imagawa Kiyoshi | Oppose |
| 2.9 | Elect Yamaguchi Tadayoshi | For |
| 3 | Election of Reserve Corporate Auditors: Tanimoto Seiji | For |