

| KAWASAKI KISEN KAISHA LTD | 23/06/2017 AGM | |
|---|---|---|
| 1 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split | For |
| 2.1 | Elect Asakura Jirou | For |
| 2.2 | Elect Murakami Eizou | For |
| 2.3 | Elect Suzuki Toshiyuki | For |
| 2.4 | Elect Aoki Hiromichi | For |
| 2.5 | Elect Yamauchi Tsuyoshi | For |
| 2.6 | Elect Myouchin Yukikazu | For |
| 2.7 | Elect Okabe Sou | For |
| 2.8 | Elect Tanaka Seiichi | For |
| 2.9 | Elect Hosomizo Kiyoshi | For |
| 3.1 | Elect Reserve Corporate Auditors: Tomoda Keiji | Oppose |
| 3.2 | Elect Reserve Corporate Auditors: Shiokawa Junko | For |