

| IBIDEN CO LTD | 17/06/2015 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Takenaka Hiroki | Oppose |
| 2.2 | Elect Kuwayama Youichi | For |
| 2.3 | Elect Nishida Takeshi | For |
| 2.4 | Elect Takagi Takayuki | For |
| 2.5 | Elect Aoki Takeshi | For |
| 2.6 | Elect Kodama Kouzou | For |
| 2.7 | Elect Oono Kazushige | For |
| 2.8 | Elect Iwata Ikuhiko | For |
| 2.9 | Elect Sasitou Shouzou | For |
| 2.10 | Elect Yamaguchi Chiaki | For |
| 3.1 | Elect Sakashita Keiichi | Oppose |
| 3.2 | Elect Katou Fumio | For |
| 4 | Election of Reserve Corporate Auditors | For |