| SIIX CORP | 30/03/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Murai Shirou | Oppose |
| 2.2 | Elect Kikyou Yoshihito | Oppose |
| 2.3 | Elect Okada Masao | For |
| 2.4 | Elect Takatani Shinsuke | For |
| 2.5 | Elect Oomori Susumu | For |
| 3.1 | Elect Tomoda Masayuki | Oppose |
| 4 | Revision of the Amount of Compensation for Directors | For |
| 5 | Determination of the Amount of Compensation, etc. and Details of the Stock Acquisition Rights as Stock Options Granted to Directors | For |