

| KOMERI CO LTD | 25/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Sasage Yuuichirou | Oppose |
| 2.2 | Elect Itagaki Takayoshi | For |
| 2.3 | Elect Ishizawa Noboru | For |
| 2.4 | Elect Matsuda Shuuichi | For |
| 2.5 | Elect Kiuchi Masao | For |
| 2.6 | Elect Tanabe Tadashi | For |
| 2.7 | Elect Hayakawa Hiroshi | For |
| 2.8 | Elect Suzuki Katsushi | For |
| 2.9 | Elect Hosaka Naoshi | For |
| 3.1 | Elect Sumiyoshi Shoujirou | Oppose |
| 3.2 | Elect Fujita Zenroku | For |
| 3.3 | Elect Takubo Takeshi | For |
| 4 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |