

| SCSK CORP | 23/06/2017 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Kanegae Michihiko | For |
| 2.2 | Elect Tanihara Tooru | For |
| 2.3 | Elect Mikogami Daisuke | For |
| 2.4 | Elect Fukunaga Tetsuya | For |
| 2.5 | Elect Endou Masatoshi | For |
| 2.6 | Elect Tamefusa Kouji | For |
| 2.7 | Elect Koike Hiroyuki | For |
| 2.8 | Elect Tsuyuguchi Akira | For |
| 2.9 | Elect Matsuda Kiyoto | For |
| 3.1 | Elect Director and Audit Committee Member Anzai Yasunori | For |
| 3.2 | Elect Director and Audit Committee Member Yabuki Kimitoshi | For |
| 3.3 | Elect Director and Audit Committee Member Nakamura Masaichi | For |