

| KAKAKU.COM INC | 21/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hayashi Kaoru | For |
| 2.2 | Elect Tanaka Minoru | For |
| 2.3 | Elect Hata Shonosuke | For |
| 2.4 | Elect Fujiwara Kenji | For |
| 2.5 | Elect Uemura Hajime | For |
| 2.6 | Elect Yuki Shingo | For |
| 2.7 | Elect Murakami Atsuhiro | For |
| 2.8 | Elect Hayakawa Yoshiharu | For |
| 2.9 | Elect Konno Shiho | For |
| 2.10 | Elect Kuretani Norihiro | For |
| 2.11 | Elect Kato Tomoharu | For |
| 3.1 | Elect Matsuhashi Kaori | For |
| 4 | Election of Reserve Corporate Auditors: Tetsuo Ito | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |