

| BENESSE HLDGS INC | 25/06/2016 AGM | |
|---|---|---|
| 1.1 | Elect Fukuhara Kenichi | For |
| 1.2 | Elect Kobayashi Hitoshi | For |
| 1.3 | Elect Takiyama Shinya | For |
| 1.4 | Elect Iwata Shinjirou | For |
| 1.5 | Elect Tsujimura Kiyoyuki | For |
| 1.6 | Elect Fukutake Hideaki | For |
| 1.7 | Elect Yasuda Ryuuji | For |
| 1.8 | Elect Kuwayama Nobuo | For |
| 1.9 | Elect Adachi Tamotsu | For |
| 2 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASC | For |