| TIS INC. | 26/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kuwano Tooru | For |
| 2.2 | Elect Adachi Masahiko | For |
| 2.3 | Elect Okamoto Yasushi | For |
| 2.4 | Elect Yanai Jousaku | For |
| 2.5 | Elect Kitaoka Takayuki | For |
| 2.6 | Elect Shinkai Akira | For |
| 2.7 | Elect Sano Kouichi | For |
| 2.8 | Elect Tsuchiya Fumio | For |
| 2.9 | Elect Mizukoshi Naoko | For |
| 3 | Elect Andou Kei a Corporate Auditor | Oppose |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |