| JSR CORPORATION | 17/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Authorise Audit and Supervisory Board Members to Sign Agreements to Limitation of Liabilities | For |
| 3.1 | Elect Koshiba Mitsunobu | For |
| 3.2 | Elect Satou Hozumi | For |
| 3.3 | Elect Kawasaki Kouichi | For |
| 3.4 | Elect Kawahashi Nobuo | For |
| 3.5 | Elect Shimizu Takao | For |
| 3.6 | Elect Yagi Kazunori | For |
| 3.7 | Elect Matsuda Yuzuru | For |
| 3.8 | Elect Sugata Shirou | For |
| 4 | Elect Kumano Atsushi | Oppose |
| 5.1 | Elect Makoto Doi | For |
| 5.2 | Elect Mori Soutarou | For |
| 6 | Payment of Bonus to Directors/Corporate Auditors | For |