

| KURARAY CO LTD | 27/03/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Itou Masaaki | For |
| 2.2 | Elect Matsuyama Sadaaki | For |
| 2.3 | Elect Kugawa Kazuhiko | For |
| 2.4 | Elect Hayase Hiroaki | For |
| 2.5 | Elect Nakayama Kazuhiro | For |
| 2.6 | Elect Abe Kenichi | For |
| 2.7 | Elect Sano Yoshimasa | For |
| 2.8 | Elect Kawahara Hitoshi | Oppose |
| 2.9 | Elect Taga Keiji | Oppose |
| 2.10 | Elect Hamaguchi Tomokazu | For |
| 2.11 | Elect Hamano Jun | For |
| 2.12 | Elect Fujimoto Mie | For |
| 3.1 | Elect Yazu Tomomi | For |
| 3.2 | Elect Komatsu Kenji | For |