

| RECRUIT HOLDINGS CO LTD | 19/06/2018 AGM | |
|---|---|---|
| 1.1 | Elect Minegishi, Masumi | For |
| 1.2 | Elect Ikeuchi, Shogo | For |
| 1.3 | Elect Sagawa, Keiichi | For |
| 1.4 | Elect Rony Kahan | For |
| 1.5 | Elect Izumiya, Naoki | For |
| 1.6 | Elect Totoki, Hiroki | For |
| 2.1 | Appoint Statutory Auditor Fujiwara, Akihito | For |
| 2.2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | For |
| 3 | Approve Trust-Type Equity Compensation Plan | For |