

| KUREHA CORP | 24/06/2016 AGM | |
|---|---|---|
| 1 | Approve Share Consolidation | For |
| 2.1 | Elect Kobayashi Yutaka | For |
| 2.2 | Elect Sagawa Tadashi | For |
| 2.3 | Elect Noda Yoshio | For |
| 2.4 | Elect Satou Michihiro | For |
| 2.5 | Elect Takeda Tshuneharu | For |
| 2.6 | Elect Umatani Shigeto | For |
| 2.7 | Elect Tosaka Osamu | For |
| 3.1 | Elect Yamaguchi Haruki | Oppose |
| 3.2 | Elect Yoshida Tooru | Oppose |
| 4 | Adoption of Takeover Defense Measures | Abstain |
| 5 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASC | For |
| 6 | Payment of Bonus to Directors/Corporate Auditors | For |