| DIC CORPORATION | 29/03/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split | For |
| 3 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 4.1 | Elect Nakanishi Yoshiyuki | Oppose |
| 4.2 | Elect Saitou Masayuki | For |
| 4.3 | Elect Kawamura Yoshihisa | For |
| 4.4 | Elect Wakabayashi Hitoshi | For |
| 4.5 | Elect Ino Kaoru | For |
| 4.6 | Elect Suzuki Takao | For |
| 4.7 | Elect Uchinaga Yukako | For |
| 5.1 | Elect Mizuse Jirou | Oppose |
| 5.2 | Elect Mase Yoshiyuki | Oppose |