| BIPROGY INC | 26/06/2019 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 Sugimoto Toshiki | For |
| 2.7 | Elect Kawada Jun | For |
| 2.8 | Elect Sonoda Ayako | For |
| 2.9 | Elect Satou Chie | For |
| 3 | Issuance of Stock Subscription Right for Option Plan | For |