

| KURARAY CO LTD | 26/03/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Itou Masaaki | For |
| 2.2 | Elect Hayase Hiroaki | For |
| 2.3 | Elect Sano Yoshimasa | For |
| 2.4 | Elect Abe Kenichi | For |
| 2.5 | Elect Kawahara Hitoshi | For |
| 2.6 | Elect Taga Keiji | For |
| 2.7 | Elect Mitthias Gutweiler | For |
| 2.8 | Elect Takai Nobuhiko | For |
| 2.9 | Elect Hamaguchi Tomokazu | For |
| 2.10 | Elect Hamano Jun | For |
| 2.11 | Elect Murai Keiko | For |
| 2.12 | Elect Tanaka Satoshi | For |
| 3. | Elect Nakayama Kazuhiro | Oppose |