

| ROHM CO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sawamura Satoshi | Oppose |
| 2.2 | Elect Fujiwara Tadanobu | For |
| 2.3 | Elect Sasayama Eiichi | For |
| 2.4 | Elect Matsumoto Isao | For |
| 2.5 | Elect Azuma Katsumi | For |
| 2.6 | Elect Yamazaki Masahiko | For |
| 2.7 | Elect Kawamoto Hachirou | For |
| 2.8 | Elect Nishioka Kouichi | For |
| 2.9 | Elect Sakai Masaki | For |
| 2.10 | Elect Iida Jun | For |