

| KURARAY CO LTD | 27/03/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Itou Fumio | Oppose |
| 2.2 | Elect Itou Masaaki | Oppose |
| 2.3 | Elect Yamashita Setsuo | For |
| 2.4 | Elect Fujii Nobuo | For |
| 2.5 | Elect Tenkumo Kazuhiro | For |
| 2.6 | Elect Yukiyoshi Kunio | For |
| 2.7 | Elect Matsuyama Sadaaki | For |
| 2.8 | Elect Kugawa Kazuhiko | For |
| 2.9 | Elect Komiya Yukiatsu | For |
| 2.10 | Elect Hayase Hiroaki | For |
| 2.11 | Elect Shioya Takafusa | For |
| 2.12 | Elect Hamaguchi Tomokazu | For |
| 3.1 | Elect Murakami Keiji | Oppose |
| 4 | Adoption of Takeover Defense Measures | Abstain |