

| SIIX CORP | 27/03/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Murai Shirou | Oppose |
| 2.2 | Elect Yanase Kouji | Oppose |
| 2.3 | Elect Oono Seiji | For |
| 2.4 | Elect Maruyama Tooru | For |
| 2.5 | Elect Fujita Tatsuo | Oppose |
| 2.6 | Elect Takatani Shinsuke | For |
| 2.7 | Elect Oomori Susumu | For |
| 3.1 | Elect Reserve Corporate Auditors: Kawai Takanori | Oppose |
| 3.2 | Elect Reserve Corporate Auditors: Yoshizawa Nao | For |