| TIS INC. | 24/06/2022 AGM | |
|---|---|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 31 | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Kuwano Toru | For |
| 3.2 | Re-Elect Okamoto Yasushi | For |
| 3.3 | Re-Elect Adachi Masahiko | For |
| 3.4 | Re-Elect Yanai Josaku | For |
| 3.5 | Re-Elect Kitaoka Takayuki | For |
| 3.6 | Re-Elect Shinkai Akira | For |
| 3.7 | Re-Elect Sano Koichi | For |
| 3.8 | Re-Elect Tsuchiya Fumio | For |
| 3.9 | Re-Elect Mizukoshi Naoko | For |
| 4.1 | Appoint Statutory Auditor Kudo, Hiroko | For |