

| INTERNET INITIATIVE JAPAN INC | 26/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Suzuki Kouichi | For |
| 3.2 | Elect Katsu Eijirou | For |
| 3.3 | Elect Houjou Hideshi | For |
| 3.4 | Elect Imafuku Hitoshi | For |
| 3.5 | Elect Furukawa Junnosuke | For |
| 3.6 | Elect Iwasawa Toshinori | For |
| 4.1 | Elect Furuya Chiaki | Oppose |
| 5 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |