

| KAO CORPORATION | 25/03/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Sawada Michitaka | For |
| 3.2 | Elect Yoshida Katsuhiko | For |
| 3.3 | Elect Takeuchi Toshiaki | For |
| 3.4 | Elect Kadonaga Sounosuke | For |
| 3.5 | Elect Nagashima Tooru | For |
| 3.6 | Elect Oku Masayuki | For |
| 4.1 | Elect Numata Toshiharu | Oppose |