

| CALSONIC KANSEI CORP | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 3.1 | Elect Nakamura Katsumi | Oppose |
| 3.2 | Elect Moriya Hiroshi | For |
| 3.3 | Elect Kakizawa Seiichi | For |
| 3.4 | Elect Fujisaki Akira | For |
| 3.5 | Elect Takamatsu Norio | For |
| 4.1 | Elect Satou Shingo | Oppose |
| 4.2 | Elect Umeki Hirotsugu | Oppose |