

| TIS INC. | 24/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakao Tetsuo | Oppose |
| 2.2 | Elect Okamoto Susumu | Oppose |
| 2.3 | Elect Maenishi Norio | For |
| 2.4 | Elect Satou Tomoki | For |
| 2.5 | Elect Kitagawa Junji | For |
| 2.6 | Elect Fujimiya Hiroaki | For |
| 2.7 | Elect Kanaoka Katsuki | For |
| 2.8 | Elect Chitose Masaki | For |
| 2.9 | Elect Oda Shingo | For |
| 2.10 | Elect Ishigaki Yoshinobu | For |
| 3.1 | Elect Yonezawa Nobuyuki | For |