

| KAKAKU.COM INC | 23/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hayashi Kaoru | For |
| 2.2 | Elect Tanaka Minoru | For |
| 2.3 | Elect Hata Shounosuke | For |
| 2.4 | Elect Fujiwara Kenji | For |
| 2.5 | Elect Uemura Hajime | For |
| 2.6 | Elect Yuuki Shingo | For |
| 2.7 | Elect Murakami Atsuhiro | For |
| 2.8 | Elect Matsumoto Ooki | For |
| 2.9 | Elect Hayakawa Yoshiharu | For |
| 2.10 | Elect Tooya Nobuyuki | For |
| 2.11 | Elect Konno Shiho | For |
| 3 | Issuance of Stock Subscription Right for Option Plan | For |