| NET ONE SYSTEMS CO LTD | 13/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Yoshino Takayuki | For |
| 3.2 | Elect Saitou Shingo | For |
| 3.3 | Elect Arai Tooru | For |
| 3.4 | Elect Katayama Norihisa | For |
| 3.5 | Elect Horiuchi Yoshiharu | For |
| 3.6 | Elect Kawakami Kunio | For |
| 3.7 | Elect Naitou Masasuke | For |
| 3.8 | Elect Imai Mitsuo | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |