

| SCSK CORP | 26/06/2018 AGM | |
|---|---|---|
| 1.1 | Elect Tabuchi Masao | For |
| 1.2 | Elect Tanihara Tooru | For |
| 1.3 | Elect Mikogami Daisuke | For |
| 1.4 | Elect Fukunaga Tetsuya | For |
| 1.5 | Elect Tamefusa Kouji | For |
| 1.6 | Elect Nanbu Tomokazu | For |
| 1.7 | Elect Tsuyuguchi Akira | For |
| 1.8 | Elect Matsuda Kiyoto | For |
| 2 | Appoint a Director as Supervisory Committee Member Shiraishi Kazuko | For |