

| KUREHA CORP | 25/06/2019 AGM | |
|---|---|---|
| 1.1 | Elect Director Kobayashi, Yutaka | Oppose |
| 1.2 | Elect Director Sato, Michihiro | For |
| 1.3 | Elect Director Noda, Yoshio | For |
| 1.4 | Elect Director Tosaka, Osamu | For |
| 1.5 | Elect Director Ogoshi, Tadao | For |
| 2.1 | Appoint Statutory Auditor Kiriyama, Masaru | Oppose |
| 2.2 | Appoint Statutory Auditor Oshimi, Yukako | For |
| 3 | Appoint Alternate Statutory Auditor Morikawa, Shingo | For |
| 4 | Approve Annual Bonus | For |