

| KURITA WATER INDUSTRIES LTD | 29/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kadota Michiya | For |
| 2.2 | Elect Itou Kiyoshi | For |
| 2.3 | Elect Yamada Yoshio | For |
| 2.4 | Elect Ejiri Hirohiko | For |
| 2.5 | Elect Suzuki Yasuo | For |
| 2.6 | Elect Kobayashi Toshimi | For |
| 2.7 | Elect Moriwaki Tsuguto | For |
| 2.8 | Elect Sugiyama Ryouko | For |
| 2.9 | Elect Tanaka Keiko | For |
| 3.1 | Elect Kobayashi Kenjirou | For |
| 3.2 | Elect Tada Toshiaki | For |
| 4 | Appoint Alternate Statutory Auditor Nagasawa, Tetsuya | For |