

| KOSE CORP | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kumada Atsuo | For |
| 2.2 | Elect Kobayashi Masanori | For |
| 2.3 | Elect Shibusawa Kouichi | For |
| 2.4 | Elect Yanai Michihito | For |
| 2.5 | Elect Yuasa Norika | For |
| 3.1 | Elect Suzuki Kazuhiro | Oppose |
| 3.2 | Elect Matsumoto Noboru | Oppose |
| 3.3 | Elect Miyama Tooru | For |
| 4 | Approve Statutory Auditor Retirement Bonus | For |