

| KINDEN CORPORATION | 24/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Payment of Bonus to Directors/Corporate Auditors | Abstain |
| 3.1 | Elect Saitou Norihiko | Oppose |
| 3.2 | Elect Maeda Yukikazu | Oppose |
| 3.3 | Elect Kawaguchi Mitsunori | For |
| 3.4 | Elect Urashima Sumio | For |
| 3.5 | Elect Maeda Eikou | For |
| 3.6 | Elect Ishida Kouji | For |
| 3.7 | Elect Oonishi Yoshio | For |
| 3.8 | Elect Kobayashi Kenji | For |
| 3.9 | Elect Matsuo Shirou | For |
| 3.10 | Elect Yoshida Harunori | For |
| 3.11 | Elect Toriyama Hanroku | For |
| 4.1 | Elect Wada Kaoru | Oppose |