KAKAKU.COM INC 23/06/2016 AGM
1Appropriation of SurplusFor
2.1Elect Hayashi KaoruFor
2.2Elect Tanaka MinoruFor
2.3Elect Hata ShounosukeFor
2.4Elect Fujiwara KenjiFor
2.5Elect Uemura HajimeFor
2.6Elect Yuuki ShingoFor
2.7Elect Murakami AtsuhiroFor
2.8Elect Matsumoto OokiFor
2.9Elect Hayakawa YoshiharuFor
2.10Elect Tooya NobuyukiFor
2.11Elect Konno ShihoFor
3Issuance of Stock Subscription Right for Option PlanFor