

| KURITA WATER INDUSTRIES LTD | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakai Toshiyuki | Oppose |
| 2.2 | Elect Kadota Michiya | Oppose |
| 2.3 | Elect Iioka Kouichi | For |
| 2.4 | Elect Itou Kiyoshi | For |
| 2.5 | Elect Namura Takahito | For |
| 2.6 | Elect Kodama Toshitaka | For |
| 2.7 | Elect Yamada Yoshio | For |
| 2.8 | Elect Ishimaru Ikuo | For |
| 2.9 | Elect Ejiri Hirohiko | For |
| 2.10 | Elect Nakamura Seiji | For |
| 2.11 | Elect Moriwaki Tsuguto | For |
| 3.1 | Elect Hayashi Shirou | Oppose |
| 3.2 | Elect Kobayashi Kenjirou | For |
| 4 | Elect Tsuji Yoshihiro as a Reserve Corporate Auditor | For |
| 5 | Amount of Performance-Linked Stock Compensation to Directors | For |