

| KOSE CORP | 26/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kobayashi Kazutoshi | For |
| 2.2 | Elect Kobayashi Takao | For |
| 2.3 | Elect Kobayashi Yuusuke | For |
| 2.4 | Elect Kikuma Yukino | For |
| 2.5 | Elect Maeda Yuuko | For |
| 3.1 | Elect Tanabe Shinji | Oppose |
| 3.2 | Elect Kobayashi Kumi | For |
| 4 | Approve Bonus Related to Retirement Bonus System Abolition | For |
| 5 | Approve Bonus Related to Retirement Bonus System Abolition | For |
| 6 | Approve Restricted Stock Plan | For |