

| INTERNET INITIATIVE JAPAN INC | 27/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yamamoto Senji | For |
| 2.2 | Elect Kikuchi Takeshi | For |
| 2.3 | Elect Miyoshi Takamichi | For |
| 2.4 | Elect Watai Akihisa | For |
| 2.5 | Elect Tanahashi Yasurou | For |
| 2.6 | Elect Hiroi Takashi | For |
| 2.7 | Elect Oda Shingo | For |
| 2.8 | Elect Nishikawa Yoshifumi | For |
| 3.1 | Elect Oohira Kazuhiro | For |
| 3.2 | Elect Okada Masaki | For |
| 3.3 | Elect Koizumi Masaaki | For |