

| RECRUIT HOLDINGS CO LTD | 21/06/2016 AGM | |
|---|---|---|
| 1.1 | Elect Minegishi Masumi | Oppose |
| 1.2 | Elect Ikeuchi Shougo | For |
| 1.3 | Elect Kusahara Shigeru | For |
| 1.4 | Elect Sagawa Keiichi | For |
| 1.5 | Elect Ooyagi Shigeo | For |
| 1.6 | Elect Shingai Yasushi | For |
| 2.1 | Elect Nagashima Yukiko | Oppose |
| 2.2 | Elect Nishiura Yasuaki | For |
| 2.3 | Elect Reserve Corporate Auditors | For |
| 3 | Retirement Bonuses/Special Payments in Connection with the Abolition of the Retirement Bonus System | For |
| 4 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASC | For |