| BIPROGY INC | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Kurokawa Shigeru | For |
| 3.2 | Elect Hiraoka Akiyoshi | For |
| 3.3 | Elect Mukai Susumu | For |
| 3.4 | Elect Mukai Toshio | For |
| 3.5 | Elect Kawada Jun | For |
| 3.6 | Elect Takada Kazuko | For |
| 3.7 | Elect Yamada Takeshi | For |
| 3.8 | Elect Sonoda Ayako | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |