| UZABASE INC | 28/03/2019 AGM | |
|---|---|---|
| 1 | Amend Articles | For |
| 2.1 | Elect Inagaki Yuusuke | For |
| 2.2 | Elect Umeda Yuusuke | For |
| 2.3 | Elect Hirano Masao | For |
| 2.4 | Elect Matsumoto Ooki | For |
| 3.1 | Elect Director and Audit Committee Member Kotosaka, Masahiro | For |
| 3.2 | Elect Director and Audit Committee Member Sakai, Yukari | For |
| 3.3 | Elect Director and Audit Committee Member Matsumoto, Shinsuke | For |
| 4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | For |