

| DISCO CORP | 23/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Mizorogi Hitoshi | Oppose |
| 2.2 | Elect Sekiya Kazuma | Oppose |
| 2.3 | Elect Sekiya Hideyuki | For |
| 2.4 | Elect Tamura Takao | For |
| 2.5 | Elect Inazaki Ichirou | For |
| 2.6 | Elect Tamura Shinichi | For |
| 3.1 | Elect Takayanagi Tadao | Oppose |
| 3.2 | Elect Kuronuma Tadahiko | For |
| 3.3 | Elect Yamaguchi Yuusei | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Oppose |