| BENESSE HLDGS INC | 27/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Harada Eikou | For |
| 2.2 | Elect Fukuhara Kenichi | For |
| 2.3 | Elect Kobayashi Hitoshi | For |
| 2.4 | Elect Iwase Daisuke | For |
| 2.5 | Elect Iwata Shinjirou | For |
| 2.6 | Elect Tsujimura Kiyoyuki | For |
| 2.7 | Elect Fukutake Hideaki | For |
| 2.8 | Elect Yasuda Ryuuji | For |
| 3.1 | Elect Matsumoto Yoshinori | Oppose |
| 3.2 | Elect Sakuragi Kimie | Oppose |
| 3.3 | Elect Wada Tomoji | For |
| 3.4 | Elect Izumo Eiichi | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | Oppose |