

| KURIMOTO LTD | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Fukui Hideaki | Oppose |
| 2.2 | Elect Kushida Moriyoshi | Oppose |
| 2.3 | Elect Sawai Motohito | For |
| 2.4 | Elect Okada Hirobumi | For |
| 2.5 | Elect Shingu Yoshiaki | For |
| 2.6 | Elect Yaji Mikio | For |
| 2.7 | Elect Shibakawa Shigehiro | For |
| 2.8 | Elect Takahashi Minoru | For |
| 2.9 | Elect Kikumoto Kazutaka | For |
| 3.1 | Elect Hakozaki Kazuhiko | Oppose |
| 3.2 | Elect Arita Maki | For |
| 4 | Elect Matsumoto Toru as a Reserve Corporate Auditor | For |