

| NET ONE SYSTEMS CO LTD | 11/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yoshino Takayuki | For |
| 2.2 | Elect Arai Tooru | For |
| 2.3 | Elect Hiraikawa Shinji | For |
| 2.4 | Elect Takeshita Takafumi | For |
| 2.5 | Elect Tanaka Takuya | For |
| 2.6 | Elect Shinoura Fumihiko | For |
| 2.7 | Elect Imai Mitsuo | Oppose |
| 2.8 | Elect Nishikawa Rieko | Oppose |
| 2.9 | Elect Hayano Ryuugo | Oppose |
| 2.10 | Elect Kusaka Shigeki | Oppose |
| 3.1 | Elect Horii Keiichi | Oppose |
| 3.2 | Elect Suda Hideki | Oppose |
| 3.3 | Elect Iidsuka Sachiko | For |
| 4 | Payment of Bonus to Directors | For |