

| SIIX CORP | 28/03/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Murai Shirou | For |
| 2.2 | Elect Kikyou Yoshihito | For |
| 2.3 | Elect Oono Seiji | Oppose |
| 2.4 | Elect Maruyama Tooru | Oppose |
| 2.5 | Elect Takatani Shinsuke | For |
| 2.6 | Elect Oomori Susumu | For |
| 3.1 | Elect Tomoda Masayuki | Oppose |
| 3.2 | Elect Ishibashi Masaki | For |
| 3.3 | Elect Tejima Izumi | For |
| 4.1 | Appoint Alternate Statutory Auditor Kawai, Takanori | For |
| 4.2 | Appoint Alternate Statutory Auditor Yoshizawa, Nao | For |