

| KURITA WATER INDUSTRIES LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Nakai Toshiyuki | Oppose |
| 3.2 | Elect Kajii Kaoru | For |
| 3.3 | Elect Iioka Kouichi | For |
| 3.4 | Elect Itou Kiyoshi | For |
| 3.5 | Elect Namura Takahito | For |
| 3.6 | Elect Kurokawa Youichi | For |
| 3.7 | Elect Kodama Toshitaka | For |
| 3.8 | Elect Yamada Yoshio | For |
| 3.9 | Elect Kadota Michiya | For |
| 3.10 | Elect Nakamura Seiji | For |
| 3.11 | Elect Moriwaki Tsuguto | For |
| 4 | Elect Tsuji Yoshihiro, attorney-at-law as reserve corporate auditor. | For |