

| KURIMOTO LTD | 26/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kushida Moriyoshi | For |
| 2.2 | Elect Sawai Motohito | For |
| 2.3 | Elect Okada Hirobumi | For |
| 2.4 | Elect Yaji Mikio | For |
| 2.5 | Elect Shinguu Yoshiaki | For |
| 2.6 | Elect Kikumoto Kazutaka | For |
| 2.7 | Elect Ootsuki Nobuhiro | For |
| 2.8 | Elect Kondou Keiko | For |
| 3.1 | Elect Murata Minoru | Oppose |
| 4 | Election of Reserve Corporate Auditors: Akamatsu Hideyo | For |