

| MONEX GROUP INC | 21/06/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Matsumoto Ooki | For |
| 3.2 | Elect Kuwashima Shouji | For |
| 3.3 | Elect Ooyagi Takafumi | For |
| 3.4 | Elect Salomon Sredni | For |
| 3.5 | Elect Sasaki Masakazu | For |
| 3.6 | Elect Makihara Jun | For |
| 3.7 | Elect Hayashi Kaoru | For |
| 3.8 | Elect Idei Nobuyuki | For |
| 3.9 | Elect Kotaka Kouji | For |
| 3.10 | Elect Ishiguro Fujiyo | For |
| 3.11 | Elect Billy Wade Wilder | For |