

| KOKUYO CO LTD | 27/03/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Change Business Objectives. | Abstain |
| 3.1 | Elect Kuroda Akihiro | For |
| 3.2 | Elect Kuroda Hidekuni | For |
| 3.3 | Elect Kuroda Yasuhiro | For |
| 3.4 | Elect Morikawa Takuya | For |
| 3.5 | Elect Miyagaki Nobuyuki | For |
| 3.6 | Elect Sakuta Hisao | For |
| 3.7 | Elect Hamada Hiroshi | For |
| 3.8 | Elect Fujiwara Taketsugu | For |
| 4.1 | Elect Sumitani Tsutomu | Oppose |
| 5 | Election of Reserve Corporate Auditors | For |