

| PERSOL HOLDINGS CO | 27/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Name Change | For |
| 3.1 | Elect Mizuta Masamichi | For |
| 3.2 | Elect Takahashi Hirotoshi | For |
| 3.3 | Elect Wada Takao | For |
| 3.4 | Elect Ozawa Toshihiro | For |
| 3.5 | Elect Seki Kiyoshi | For |
| 3.6 | Elect Peter W. Quigley | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |