

| KOBE STEEL LTD | 24/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Satou Hiroshi | Oppose |
| 2.2 | Elect Kawasaki Hiroya | Oppose |
| 2.3 | Elect Naraki Kazuhide | For |
| 2.4 | Elect Onoe Yoshinori | For |
| 2.5 | Elect Kaneko Akira | For |
| 2.6 | Elect Umehara Naoto | For |
| 2.7 | Elect Sugizaki Yasuaki | For |
| 2.8 | Elect Kitabata Takao | For |
| 2.9 | Elect Ochi Hiroshi | For |
| 2.10 | Elect Manabe Shouhei | For |
| 2.11 | Elect Koshiishi Fusaki | For |
| 3.1 | Elect Okimoto Takashi | Oppose |
| 4 | Adoption of Takeover Defense Measures | Oppose |