

| TECHNOPRO HOLDINGS | 27/09/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Nishio Yasuji | For |
| 3.2 | Elect Simaoka Gaku | For |
| 3.3 | Elect Asai Kouichirou | For |
| 3.4 | Elect Yagi Takeshi | For |
| 3.5 | Elect Hagiwara Toshihiro | For |
| 3.6 | Elect Watabe Tsunehiro | For |
| 3.7 | Elect Yamada Kazuhiko | For |
| 3.8 | Elect Sakamoto Harumi | For |
| 4.1 | Elect Madarame Hitoshi | For |
| 4.2 | Elect Mikami Akira | For |