| BIC CAMERA INC | 16/11/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Miyajima Hiroyuki | For |
| 2.2 | Elect Kawamura Hitoshi | For |
| 2.3 | Elect Nguchi Susumu | For |
| 2.4 | Elect Uranishi Tomoyoshi | For |
| 2.5 | Elect Abe Tooru | For |
| 2.6 | Elect Tamura Eiji | For |
| 2.7 | Elect Sami Yuusuke | For |
| 2.8 | Elect Ootsuka Noriko | For |
| 2.9 | Elect Morioka Masato | For |
| 2.10 | Elect Kimura Kazuyoshi | For |
| 2.11 | Elect Namai Toshishige | For |
| 2.12 | Elect Satou Masaaki | For |
| 2.13 | Elect Yamada Noboru | For |
| 3 | Elect Reserve Corporate Auditor: Toshimitsu Takeshi | For |