

| MONEY FORWARD INC | 24/02/2019 AGM | |
|---|---|---|
| 1 | Reduction of Statutory Reserve | Oppose |
| 2 | Board Proposal to Determine the Size of the Board | For |
| 3.1 | Elect Tsuji Yousuke | For |
| 3.2 | Elect Taki Toshio | For |
| 3.3 | Elect Ichikawa Takashi | For |
| 3.4 | Elect Kanasaka Naoya | For |
| 3.5 | Elect Nakade Takuya | For |
| 3.6 | Elect Ban Hirokazu | For |
| 3.7 | Elect Takeda Masanobu | For |
| 3.8 | Elect Kurumatani Nobuaki | For |
| 3.9 | Elect Tanaka Masaaki | For |
| 3.10 | Elect Kurabayashi Akira | For |
| 3.11 | Elect Okajima Etsuko | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |