

| BIPROGY INC | 28/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hiraoka Akiyoshi | For |
| 2.2 | Elect Mukai Susumu | For |
| 2.3 | Elect Mukai Toshio | For |
| 2.4 | Elect Saitou Noboru | For |
| 2.5 | Elect Katsuya Kouji | For |
| 2.6 | Elect Muramoto Morihiro | For |
| 2.7 | Elect Kawada Jun | For |
| 2.8 | Elect Sonoda Ayako | For |
| 2.9 | Elect Satou Chie | For |
| 3.1 | Elect Furuya Shigemi | Oppose |
| 3.2 | Elect Kojou Harumi | For |
| 3.3 | Elect Yanai Norimitsu | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |