

| TIS INC. | 25/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles: Article 2 | For |
| 3.1 | Elect Kuwano Tooru | For |
| 3.2 | Elect Adachi Masahiko | For |
| 3.3 | Elect Okamoto Yasushi | Oppose |
| 3.4 | Elect Yanai Jousaku | For |
| 3.5 | Elect Kitaoka Takayuki | For |
| 3.6 | Elect Shinkai Akira | For |
| 3.7 | Elect Sano Kouichi | For |
| 3.8 | Elect Tsuchiya Fumio | For |
| 3.9 | Elect Mizukoshi Naoko | For |
| 4.1 | Elect Matsuoka Tatsufumi | Oppose |