

| BIPROGY INC | 28/06/2016 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 Kawada Jun | For |
| 2.7 | Elect Yamada Takeshi | For |
| 2.8 | Elect Sonoda Ayako | For |
| 2.9 | Elect Muramoto Morihiro | For |
| 3.1 | Elect Kuriyama Shinji | Oppose |
| 4 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |