

| SCSK CORP | 25/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Nakaido Nobuhide | For |
| 2.2 | Elect Oosawa Yoshio | For |
| 2.3 | Elect Kamata Hiroaki | For |
| 2.4 | Elect Kurimoto Shigeo | For |
| 2.5 | Elect Suzuki Masahiko | For |
| 2.6 | Elect Suzuki Hisakazu | For |
| 2.7 | Elect Fukushima Kimio | For |
| 2.8 | Elect Furunuma Masanori | For |
| 2.9 | Elect Kumazaki Tatsuyasu | For |
| 2.10 | Elect Tanihara Tooru | For |
| 2.11 | Elect Ichino Takahiro | For |
| 2.12 | Elect Fukunaga Tetsuya | For |
| 2.13 | Elect Yamazaki Hiroyuki | For |
| 2.14 | Elect Endou Masatoshi | For |
| 2.15 | Elect Katou Toshiyuki | For |
| 2.16 | Elect Naitou Tatsujirou | For |
| 2.17 | Elect Fuchigami Iwao | For |
| 2.18 | Elect Yasuda Yuuko | For |
| 3.1 | Elect Yasunami Shigeki | For |