

| ORACLE CORP JAPAN | 21/08/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Sugihara Hiroshige | For |
| 2.2 | Elect Nosaka Shigeru | For |
| 2.3 | Elect Derek.H. Williams | Oppose |
| 2.4 | Elect John L. Hall | Oppose |
| 2.5 | Elect Eric R. Ball | Oppose |
| 2.6 | Elect Samantha Wellington | Oppose |
| 2.7 | Elect Oogishi Satoshi | For |
| 2.8 | Elect Murayama Shuuhei | For |
| 3 | Issuance of Stock Subscription Right for Option Plan | Oppose |