

| JSR CORPORATION | 18/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Eric Johnson | For |
| 3.2 | Elect Kawahashi Nobuo | For |
| 3.3 | Elect Koshiba Mitsunobu | Oppose |
| 3.4 | Elect Kawasaki Kouichi | For |
| 3.5 | Elect Miyazaki Hideki | For |
| 3.6 | Elect Matsuda Yuzuru | For |
| 3.7 | Elect Sugata Shirou | For |
| 3.8 | Elect Seki Tadayuki | For |
| 3.9 | Elect Miyasaka Manabu | For |
| 4.1 | Elect Reserve Corporate Auditor: Doi Makoto | For |
| 4.2 | Elect Reserve Corporate Auditor: Chiba Akira | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |