

| KAWASAKI KISEN KAISHA LTD | 24/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 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 Yabunaka Misoji | For |
| 2.8 | Elect Okabe Sou | For |
| 2.9 | Elect Tanaka Seiichi | For |
| 3.1 | Elect Shiga Kozue | For |
| 3.2 | Elect Nihei Harusato | Oppose |
| 4 | Reviewing Aggregate Remuneration Amount of Remuneration for Directors and Introduction of Performance Linked Bonus | Oppose |