

| STAR MICRONICS CO LTD | 23/05/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Satou Hajime | Oppose |
| 2.2 | Elect Fushiji Chiaki | For |
| 2.3 | Elect Tanaka Hiroshi | For |
| 2.4 | Elect Kuramae Takashi | For |
| 2.5 | Elect Murakami Junichi | For |
| 2.6 | Elect Satou Mamoru | For |
| 3.1 | Elect Horae Hide | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |