

| KAYABA INDUSTRY CO LTD | 24/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 3.1 | Elect Usui Masao | Oppose |
| 3.2 | Elect Ikenoya Kazuhisa | For |
| 3.3 | Elect Nakajima Yasusuke | For |
| 3.4 | Elect Saitou Keisuke | For |
| 3.5 | Elect Komiya Morio | For |
| 3.6 | Elect Katou Takaaki | For |
| 3.7 | Elect Tsuruta Rokurou | For |
| 4.1 | Elect Yamamoto Motoo | Oppose |
| 5 | Election of Reserve Corporate Auditors (JP) | For |
| 6 | Payment of Bonus to Directors/Corporate Auditors | For |