

| KURARAY CO LTD | 29/03/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Itou Fumio | Oppose |
| 3.2 | Elect Itou Masaaki | Oppose |
| 3.3 | Elect Matsuyama Sadaaki | For |
| 3.4 | Elect Kugawa Kazuhiko | For |
| 3.5 | Elect Hayase Hiroaki | For |
| 3.6 | Elect Komiya Yukiatsu | For |
| 3.7 | Elect Nakayama Kazuhiro | For |
| 3.8 | Elect Abe Kenichi | For |
| 3.9 | Elect Sano Yoshimasa | For |
| 3.10 | Elect Toyoura Hitoshi | For |
| 3.11 | Elect Hamaguchi Tomokazu | For |
| 3.12 | Elect Hamano Jun | For |
| 4.1 | Elect Yukiyoshi Kunio | Oppose |
| 4.2 | Elect Okamoto Yoshimitsu | Oppose |