

| KUMIAI CHEMICAL INDUSTRY CO | 28/01/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Takagi Makoto | For |
| 2.2 | Elect Shinohara Takurou | For |
| 2.3 | Elect Kanbayashi Yukihiro | For |
| 2.4 | Elect Ikeda Kanji | For |
| 3.1 | Elect Kubo Shouzou | For |
| 3.2 | Elect Takahashi Gunji | Oppose |
| 3.3 | Elect Izumisawa Kazuyuki | For |
| 3.4 | Elect Kamano Atsushi | For |
| 4 | Elect Hayakawa Masato | For |
| 5 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |