

| KAO CORPORATION | 26/03/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sawada Michitaka | For |
| 2.2 | Elect Takeuchi Toshiaki | For |
| 2.3 | Elect Hasebe Yoshihiro | For |
| 2.4 | Elect Matsuda Tomoharu | For |
| 2.5 | Elect Kadonaga Sounosuke | For |
| 2.6 | Elect Shinobe Osamu | For |
| 2.7 | Elect Mukai Chiaki | For |
| 2.8 | Elect Hayashi Nobuhide | For |
| 3.1 | Elect Aoki Hideko | Oppose |
| 4 | Reviewing Aggregate Remuneration Amount of Corporate Auditors | For |