

| NS SOLUTIONS CORP | 19/06/2020 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Morita Hiroyuki | For |
| 2.2 | Elect Kondou Kazumasa | For |
| 2.3 | Elect Ooshiro Takashi | For |
| 2.4 | Elect Matsumura Atsuki | For |
| 2.5 | Elect Fukushima Tetsuji | For |
| 2.6 | Elect Tamaoki Kazuhiko | For |
| 2.7 | Elect Yoshida Katsuhiko | For |
| 2.8 | Elect Aoshima Yaichi | For |
| 2.9 | Elect Ishii Atsuko | For |
| 2.10 | Elect Ishii Ichirou | For |
| 3 | Appoint Statutory Auditor Sato Akira | Oppose |