| MIRACA HOLDINGS INC | 24/06/2015 AGM | |
|---|---|---|
| 1.1 | Elect Suzuki Hiromasa | For |
| 1.2 | Elect Ogawa Shinji | For |
| 1.3 | Elect Koyama Takeshi | For |
| 1.4 | Elect Hattori Nobumichi | For |
| 1.5 | Elect Kaneko Yasunori | For |
| 1.6 | Elect Nonaka Hisatsugu | For |
| 1.7 | Elect Iguchi Naoki | For |
| 1.8 | Elect Ishiguro Miyuki | For |
| 1.9 | Elect Itou Ryouji | For |
| 1.10 | Elect Takaoka Kouzou | For |
| 2 | Issuance of Stock Subscription Right for Option Plan | For |