

| ASAHI KASEI CORP | 26/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Itou Ichirou | For |
| 2.2 | Elect Asano Toshio | For |
| 2.3 | Elect Hirai Masahito | For |
| 2.4 | Elect Kobayashi Yuuji | For |
| 2.5 | Elect Kobori Hideki | For |
| 2.6 | Elect Kobayashi Hiroshi | For |
| 2.7 | Elect Ichino Norio | For |
| 2.8 | Elect Shiraishi Masumi | For |
| 2.9 | Elect Adachi Kenyuu | For |
| 3.1 | Elect Kido Shinsuke | Oppose |
| 3.2 | Elect Itou Tetsuo | For |