

| FP CORP | 26/06/2015 AGM | |
|---|---|---|
| 1.1 | Elect Komatsu Yasuhiro | Oppose |
| 1.2 | Elect Satou Morimasa | Oppose |
| 1.3 | Elect Takanishi Toshiki | For |
| 1.4 | Elect Ikegami Isao | For |
| 1.5 | Elect Kamigouchi Shouji | For |
| 1.6 | Elect Yasuda Kazuyuki | For |
| 1.7 | Elect Nagai Nobuyuki | For |
| 1.8 | Elect Ezaki Yoshitaka | For |
| 1.9 | Elect Oka Kouji | For |
| 1.10 | Elect Satou Osamu | For |
| 1.11 | Elect Sueyoshi Takejirou | For |
| 1.12 | Elect Midorikawa Masahiro | For |
| 1.13 | Elect Mizuo Hidetoshi | For |
| 2.1 | Elect Torikawa Yasuhiko | Oppose |
| 2.2 | Elect Matsumoto Shuuichi | For |
| 3 | Payment of Retirement Allowance to Directors/Corporate Auditors | Abstain |