

| BASE INC | 25/03/2021 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | Oppose |
| 2.1 | Elect Tsuruoka Yuta - President | Oppose |
| 2.2 | Elect Harada Ken - Executive Director | For |
| 2.3 | Elect Shimura Masayuki - Non-Executive Director | For |
| 2.4 | Elect Iijima Michi - Non-Executive Director | For |
| 3 | Elect Reserve Corporate Auditors | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 5 | Payment of Bonus to Directors | Oppose |