

| ORACLE CORP JAPAN | 24/08/2016 AGM | |
|---|---|---|
| 1 | Amend Articles - Change Business Objectives. | For |
| 2.1 | Elect Hiroshige Sugihara | For |
| 2.2 | Elect Shigeru Nosaka | For |
| 2.3 | Elect Derek H. Williams | For |
| 2.4 | Elect Samantha Wellington | For |
| 2.5 | Elect John L. Hall | Oppose |
| 2.6 | Elect Satoshi Ogishi | For |
| 2.7 | Elect Edward Paterson | For |
| 2.8 | Elect Hitoshi Matsufuji | For |
| 2.9 | Elect Takeshi Natsuno | For |
| 3 | Issuance of Stock Subscription Right for Option Plan | For |