

| RECRUIT HOLDINGS CO LTD | 17/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Minegishi Masumi | Oppose |
| 2.2 | Elect Ikeuchi Shougo | For |
| 2.3 | Elect Kusahara Shigeru | For |
| 2.4 | Elect Sagawa Keiichi | For |
| 2.5 | Elect Ooyagi Shigeo | For |
| 2.6 | Elect Shingai Yasushi | For |
| 3.1 | Elect Inoue Hiroki | For |
| 4 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |