| JAPAN EXCHANGE GROUP | 21/06/2016 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Tsuda Hiroki | For |
| 2.2 | Elect Kiyota Akira | For |
| 2.3 | Elect Miyahara Kouichirou | For |
| 2.4 | Elect Yamaji Hiromi | For |
| 2.5 | Elect Christina Ahmadjian | For |
| 2.6 | Elect Ogita Hitoshi | For |
| 2.7 | Elect Kubori Hideaki | For |
| 2.8 | Elect Kouda Main | For |
| 2.9 | Elect Kobayashi Eizou | For |
| 2.10 | Elect Hirose Masayuki | For |
| 2.11 | Elect Honnda Katsuhiko | For |
| 2.12 | Elect Mori Kimitaka | For |
| 2.13 | Elect Yoneda Tsuyoshi | For |