

| COMSYS HOLDINGS | 27/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Takashima Hajime | Oppose |
| 2.2 | Elect Itou Noriaki | Oppose |
| 2.3 | Elect Yamasaki Hirofumi | For |
| 2.4 | Elect Ogawa Akio | For |
| 2.5 | Elect Miura Hidetoshi | For |
| 2.6 | Elect Kudou Masaru | For |
| 2.7 | Elect Mimata Yoshihiro | For |
| 2.8 | Elect Yamamoto Tomoaki | For |
| 2.9 | Elect Nishiyama Tsuyoshi | For |
| 2.10 | Elect Kurokawa Masanobu | For |
| 2.11 | Elect Kumagai Hitoshi | For |
| 2.12 | Elect Gotou Takeshi | For |
| 3.1 | Elect Komori Hiroshi | Oppose |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |