| TIS INC. | 27/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Maenishi Norio | For |
| 2.2 | Elect Kuwano Toru | For |
| 2.3 | Elect Nishida Mitsushi | For |
| 2.4 | Elect Yanai Josaku | For |
| 2.5 | Elect Kanaoka Katsuki | For |
| 2.6 | Elect Kusaka Shigeki | For |
| 2.7 | Elect Suzuki Yoshiyuki | For |
| 2.8 | Elect Ishigaki Yoshinobu | For |
| 2.9 | Elect Sano Koichi | For |
| 2.10 | Elect Tsuchiya Fumio | For |