

| KURIMOTO LTD | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Reverse Stock Split | For |
| 3 | Amendment of Article of Association | Oppose |
| 4.1 | Elect Fukui Hideaki | Oppose |
| 4.2 | Elect Kushida Moriyoshi | Oppose |
| 4.3 | Elect Sawai Motohito | For |
| 4.4 | Elect Okada Hirobumi | For |
| 4.5 | Elect Shinguu Yoshiaki | For |
| 4.6 | Elect Yaji Mikio | For |
| 4.7 | Elect Shibakawa Shigehiro | For |
| 4.8 | Elect Takahashi Minoru | For |
| 5 | Election of Reserve Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASC | For |