| M3 INC | 27/06/2019 AGM | |
|---|---|---|
| 1 | Amend Articles | For |
| 2.1 | Elect Tanimura Itaru | For |
| 2.2 | Elect Tomaru Mutsuhiko | For |
| 2.3 | Elect Tsuchiya Eiji | For |
| 2.4 | Elect Tsuji Takahiro | For |
| 2.5 | Elect Izumiya Kazuyuki | For |
| 2.6 | Elect Urae Akinori | For |
| 2.7 | Elect Yoshida Kenichirou | For |
| 2.8 | Elect Mori Kenichi | For |
| 3.1 | Appoint a Director except as Supervisory Committee Members Ii Masako | For |
| 3.2 | Appoint a Director except as Supervisory Committee Members Yamazaki Mayuka | For |