

| KURARAY CO LTD | 23/03/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ito Masaaki | Oppose |
| 2.2 | Elect Sadaaki Matsuyama | For |
| 2.3 | Elect Kugawa Kazuhiko | For |
| 2.4 | Elect Hiroaya Hayase | For |
| 2.5 | Elect Kazuhiro Nakayama | For |
| 2.6 | Elect Kenichi Abe | For |
| 2.7 | Elect Yoshimasa Sano | For |
| 2.8 | Elect Tomokazu Hamaguchi | For |
| 2.9 | Elect Jun Hamano | For |
| 3.1 | Elect Yukinori Yamane | Oppose |
| 3.2 | Elect Mitsuhiro Nagahama | Oppose |