

| KUREHA CORP | 24/06/2015 AGM | |
|---|---|---|
| 1.1 | Elect Kobayashi Yutaka | Oppose |
| 1.2 | Elect Sagawa Tadashi | For |
| 1.3 | Elect Noda Yoshio | For |
| 1.4 | Elect Satou Michihiro | For |
| 1.5 | Elect Takeda Tshuneharu | For |
| 1.6 | Elect Umatani Shigeto | For |
| 2.1 | Elect Niimura Kouichi | Oppose |
| 2.2 | Elect Kitamura Masaru | For |
| 3 | Election of Reserve Corporate Auditors (JP) | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |