

| BIPROGY INC | 27/06/2018 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 |
| 3.1 | Elect Uchiyama Etsuo | For |
| 3.2 | Elect Hashimoto Hirofumi | Oppose |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |