

| KOKUYO CO LTD | 27/03/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles to Remove Provisions on Takeover Defense | For |
| 3.1 | Elect Kuroda Hidekuni | For |
| 3.2 | Elect Morikawa Takuya | For |
| 3.3 | Elect Miyagaki Nobuyuki | For |
| 3.4 | Elect Sakagami Kouzou | For |
| 3.5 | Elect Hamada Hiroshi | For |
| 3.6 | Elect Fujiwara Taketsugu | For |
| 3.7 | Elect Masuyama Mika | For |
| 4.1 | Elect Touyoshi Youko | For |
| 5 | Elect Reserve Corporate Auditor Takahashi, Akito | For |