| TIS INC. | 25/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Article changes to accommodate law change on share certificates (electronization) | For |
| 3 | Election of directors | Non-Voting |
| 3.1 | ELECT TETSUO NAKAO | Oppose |
| 3.2 | ELECT SUSUMU OKAMOTO | For |
| 3.3 | ELECT YUKIO URATA | For |
| 3.4 | ELECT KOJU TAKIZAWA | For |
| 3.5 | ELECT HIROAKI FUJIMIYA | For |
| 3.6 | ELECT KATSUKI KANAOKA | For |
| 3.7 | ELECT SHINGO ODA | For |
| 3.8 | ELECT JIRO KOKURYO | For |
| 4 | Election of a corporate auditor | Non-Voting |
| 4.1 | ELECT TADAMASA HAYASHI | For |
| 5 | Payment of bonus to directors/corporate auditors | Oppose |