

| JUSTSYSTEMS CORP | 24/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Sekinada Kyoutarou - President | Oppose |
| 3.2 | Elect Tajiki Masayuki - Executive Director | For |
| 3.3 | Elect Miki Masayuki - Executive Director | For |
| 3.4 | Elect Kurihara Manabu - Non-Executive Director | For |
| 3.5 | Elect Kuwayama Katsuhiko - Non-Executive Director | For |
| 4 | Elect Alternate Director and Audit Committee Member Wakabayashi, Norio | For |