

| TIS INC. | 24/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Maenishi Norio | For |
| 3.2 | Elect Kuwano Tooru | For |
| 3.3 | Elect Nishida Mitsushi | For |
| 3.4 | Elect Yanai Jousaku | For |
| 3.5 | Elect Kanaoka Katsumi | For |
| 3.6 | Elect Kusaka Shigeki | For |
| 3.7 | Elect Suzuki Yoshiyuki | For |
| 3.8 | Elect Oda Shinngo | For |
| 3.9 | Elect Ishigaki Yoshinobu | For |
| 3.10 | Elect Sano Kouichi | For |
| 4.1 | Elect Shimodaira Takuho | Oppose |
| 4.2 | Elect Ishii Katsuhiko | Oppose |
| 4.3 | Elect Itou Taigi | For |
| 4.4 | Elect Ueda Muneaki | For |
| 4.5 | Elect Funakoshi Sadahei | For |