

| KAWASAKI KISEN KAISHA LTD | 24/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Asakura Jirou | Oppose |
| 3.2 | Elect Murakami Eizou | Oppose |
| 3.3 | Elect Suzuki Toshiyuki | For |
| 3.4 | Elect Aoki Hiromichi | For |
| 3.5 | Elect Yamauchi Tsuyoshi | For |
| 3.6 | Elect Toriyama Yukio | For |
| 3.7 | Elect Nakagawa Yutaka | For |
| 3.8 | Elect Yabunaka Misoji | For |
| 3.9 | Elect Kinoshita Eiichirou | For |
| 4.1 | Elect Yoshida Keisuke | For |
| 4.2 | Elect Hayashi Toshikazu | For |