

| DAISEKI CO LTD | 28/05/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Itou hiroyuki | Oppose |
| 2.2 | Elect Hashira Hideki | Oppose |
| 2.3 | Elect Yamamoto Tetsuya | For |
| 2.4 | Elect Amano Kokuji | For |
| 2.5 | Elect Itou Yasuo | For |
| 2.6 | Elect Egoshi Katsuaki | For |
| 2.7 | Elect Miyaji Yoshihiro | For |
| 2.8 | Elect Isaka Toshiyasu | For |
| 2.9 | Elect Shimoda Kensei | For |
| 2.10 | Elect Umetani Isao | For |
| 3.1 | Elect Fukushima Michio | Oppose |
| Payment of Retirement Allowance to Directors/Corporate Auditors. | Abstain | |