

| KURIMOTO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Fukui Hideaki | Oppose |
| 2.2 | Elect Kushida Moriyoshi | For |
| 2.3 | Elect Sawai Motohito | For |
| 2.4 | Elect Okada Hirobumi | For |
| 2.5 | Elect Shinguu Yoshiaki | For |
| 2.6 | Elect Yaji Mikio | For |
| 2.7 | Elect Shibakawa Shigehiro | For |
| 3.1 | Elect Murata Minoru | Oppose |
| 4 | Election of Reserve Corporate Auditors (JP) | For |