

| CALSONIC KANSEI CORP | 24/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Moriya Hiroshi | Oppose |
| 2.2 | Elect Kakizawa Seiichi | For |
| 2.3 | Elect Fujisaki Akira | For |
| 2.4 | Elect Takamatsu Norio | For |
| 2.5 | Elect Murata Keiichi | For |
| 3.1 | Elect Negishi Ichirou | Oppose |
| 3.2 | Elect Furukawa Kouji | Oppose |
| 4 | Elect Fujio Hosaka as Reserve Corporate Auditors (JP) | For |