

| KAO CORPORATION | 25/03/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles | For |
| 3.1 | Elect Sawada Michitaka | For |
| 3.2 | Elect Takeuchi Toshiaki | For |
| 3.3 | Elect Hasebe Yoshihiro | For |
| 3.4 | Elect Matsuda Tomoharu | For |
| 3.5 | Elect Kadonaga Sounosuke | For |
| 3.6 | Elect Shinobe Osamu | For |
| 3.7 | Elect Mukai Chiaki | For |
| 3.8 | Elect Hayashi Nobuhide | For |
| 4 | Appoint the Auditors | For |