

| KUREHA CORP | 25/06/2019 AGM | |
|---|---|---|
| 1.1 | Elect Kobayashi Yutaka | Oppose |
| 1.2 | Elect Satou Michihiro | For |
| 1.3 | Elect Noda Yoshio | For |
| 1.4 | Elect Tosaka Osamu | For |
| 1.5 | Elect Ogoshi Tadao | For |
| 2.1 | Elect Kiriyama Masaru | For |
| 2.2 | Elect Oshimi Yukako | For |
| 3 | Elect Reserve Corporate Auditor Morikawa Shingo | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |