| TIS INC. | 24/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Abstain |
| 3 | Elect the Directors | Non-Voting |
| 3.1 | Re-elect Nakao Tetsuo | Oppose |
| 3.2 | Re-elect Okamoto Susumu | For |
| 3.3 | Elect Menishi Norio | For |
| 3.4 | Re-elect Takizawa Kouju | For |
| 3.5 | Elect Kitagawa Junji | For |
| 3.6 | Re-elect Fujimiya Hiroaki | For |
| 3.7 | Re-elect Kanaoka Katsuki | For |
| 3.8 | Elect Sennen Masaki | For |
| 3.9 | Re-elect Oda Shingo | For |
| 3.10 | Elect Ishigaki Yoshinobu | For |