

| KAKAKU.COM INC | 24/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Hayashi Kaoru | For |
| 3.2 | Elect Tanaka Minoru | For |
| 3.3 | Elect Hata Shounosuke | For |
| 3.4 | Elect Ieuji Taizou | For |
| 3.5 | Elect Fujiwara Kenji | For |
| 3.6 | Elect Uemura Hajime | For |
| 3.7 | Elect Yuuki Shingo | For |
| 3.8 | Elect Murakami Atsuhiro | For |
| 3.9 | Elect Matsumoto Ooki | For |
| 3.10 | Elect Hayakawa Yoshiharu | For |
| 3.11 | Elect Tooya Nobuyuki | For |
| 4.1 | Elect Maeno Hiroshi | Oppose |
| 4.2 | Elect Okada Erika | For |