

| KAO CORPORATION | 25/03/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sawada Michitaka | For |
| 2.2 | Elect Yoshida Katsuhiko | For |
| 2.3 | Elect Takeuchi Toshiaki | For |
| 2.4 | Elect Hasebe Yoshihiro | For |
| 2.5 | Elect Kadonaga Sounosuke | For |
| 2.6 | Elect Nagashima Tooru | For |
| 2.7 | Elect Oku Masayuki | For |
| 3.1 | Elect Inoue Toraki | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |