| EXEO GROUP INC. | 21/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Ishikawa Kunio | Oppose |
| 3.2 | Elect Kozono Fuminori | Oppose |
| 3.3 | Elect Watanabe Takayuki | For |
| 3.4 | Elect Tsuda Toshio | For |
| 3.5 | Elect Sakai Takashi | For |
| 3.6 | Elect Yamazaki Yoshiharu | For |
| 3.7 | Elect Matsuzaka Yoshiaki | For |
| 3.8 | Elect Sano Yukio | For |
| 3.9 | Elect Totani Noritsugu | For |
| 3.10 | Elect Yazawa Hisashi | For |
| 3.11 | Elect Sakuyama Yuuki | For |
| 4.1 | Elect Tanaka Shigeru | Oppose |
| 5 | Election of Reserve Corporate Auditors | For |
| 6 | Issuance of Stock Subscription Right for Option Plan | For |