| KOSE CORP | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Hanagata Kazumasa | For |
| 3.2 | Elect Naitou Noboru | For |
| 3.3 | Elect Nagahama Kiyoto | For |
| 3.4 | Elect Arakane Kumi | For |
| 3.5 | Elect Kumada Atsuo | For |
| 3.6 | Elect Shibusawa Kouichi | For |
| 3.7 | Elect Kobayashi Masanori | For |
| 4.1 | Elect Suzuki Kazuhiro | Oppose |
| 4.2 | Elect Murakami Minoru | For |
| 5 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |