

| JSR CORPORATION | 17/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Koshiba Mitsunobu | For |
| 2.2 | Elect Satou Hozumi | For |
| 2.3 | Elect Hasegawa Hisao | For |
| 2.4 | Elect Hirano Hayato | For |
| 2.5 | Elect Kariya Michio | For |
| 2.6 | Elect Yagi Kazunori | For |
| 2.7 | Elect Matsuda Yuzuru | For |
| 3 | Election of Reserve Corporate Auditors | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Abstain |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | Abstain |