

| UZABASE INC | 25/03/2022 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Inagaki Yuusuke | For |
| 2.2 | Re-Elect Sakuma Taira | For |
| 2.3 | Re-Elect Matsui Shinobu | For |
| 2.4 | Re-Elect Umeda Yusuke | For |
| 2.5 | Re-Elect Hirano Masao | For |
| 2.6 | Elect Igawa Saki | For |
| 3.1 | Elect Asako Shintaro | For |
| 4 | Setting of the Amount of Remuneration | For |
| 5 | Setting of the Amount of Remuneration | For |
| 6 | Setting of the Amount of Remuneration | For |
| 7 | Setting of the Amount of Remuneration | For |
| 8 | Determination of the Amount of Remuneration | Oppose |
| 9 | Determination of the Amount of Remuneration | Oppose |