

| FUJIKURA LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nagahama Youichi | Oppose |
| 2.2 | Elect Satou Takashi | For |
| 2.3 | Elect Miyagi Akio | For |
| 2.4 | Elect Shinami Hideo | For |
| 2.5 | Elect Wada Akira | For |
| 2.6 | Elect Itou Masahiko | For |
| 2.7 | Elect Sasakawa Akira | For |
| 2.8 | Elect Hosoya Hideyuki | For |
| 2.9 | Elect Abe Kenichirou | For |
| 3.1 | Elect Kunimoto Takashi | Oppose |
| 3.2 | Elect Koike Masato | Oppose |
| 4 | Elect Miyake Yutaka, attorney-at-law as reserve corporate auditor. | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |