| M3 INC | 28/06/2018 AGM | |
|---|---|---|
| 1.1 | Elect Tanimura Itaru | For |
| 1.2 | Elect Tomaru Mutsuhiko | For |
| 1.3 | Elect Tsuji Takahiro | For |
| 1.4 | Elect Tsuchiya Eiji | For |
| 1.5 | Elect Urae Akinori | For |
| 1.6 | Elect Izumiya Kazuyuki | Oppose |
| 1.7 | Elect Yoshida Kenichirou | Oppose |
| 2.1 | Appoint a Director as a Supervisory Committee Member: Horino Nobuto | For |
| 2.2 | Appoint a Director as a Supervisory Committee Member: Suzuki Akiko | For |
| 2.3 | Appoint a Director as a Supervisory Committee Member: Tooyama Ryouko | For |
| 3 | Reduction of Statutory Reserve | Abstain |