

| KOKUYO CO LTD | 28/03/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kuroda Akihiro | For |
| 2.2 | Elect Kuroda Hidekuni | For |
| 2.3 | Elect Kuroda Yasuhiro | For |
| 2.4 | Elect Morikawa Takuya | For |
| 2.5 | Elect Miyagaki Nobuyuki | For |
| 2.6 | Elect Sakuta Hisao | For |
| 2.7 | Elect Hamada Hiroshi | For |
| 2.8 | Elect Fujiwara Taketsugu | For |
| 2.9 | Elect Masuyama Mika | For |
| 3 | Election of Reserve Corporate Auditors | For |
| 4 | Approve Compensation Ceiling for Directors | For |
| 5 | Approve Restricted Stock Plan | For |