

| KURITA WATER INDUSTRIES LTD | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles | For |
| 3.1 | Elect Iioka Kouichi | For |
| 3.2 | Elect Kadota Michiya | For |
| 3.3 | Elect Itou Kiyoshi | For |
| 3.4 | Elect Kodama Toshitaka | For |
| 3.5 | Elect Yamada Yoshio | For |
| 3.6 | Elect Ejiri Hirohiko | For |
| 3.7 | Elect Kobayashi Toshimi | For |
| 3.8 | Elect Suzuki Yasuo | For |
| 3.9 | Elect Moriwaki Tsuguto | For |
| 3.10 | Elect Sugiyama Ryouko | For |
| 3.11 | Elect Tanaka Keiko | For |
| 4.1 | Elect Mutou Yukihiko | Oppose |
| 5 | Appoint Alternate Statutory Auditor Tada, Toshiaki | For |