| UBE CORPORATION | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Takeshita Michio | For |
| 2.2 | Elect Yamamoto Yuzuru | For |
| 2.3 | Elect Sugishita Hideyuki | For |
| 2.4 | Elect Matsunami Tadashi | For |
| 2.5 | Elect Kusama Takashi | For |
| 2.6 | Elect Terui Keikou | For |
| 2.7 | Elect Shouda Takashi | For |
| 2.8 | Elect Kageyama Mahito | For |
| 3.1 | Elect Kubota Takanobu | Oppose |
| 3.2 | Elect Suda Miyako | For |
| 4 | Election of Reserve Corporate Auditors | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | Oppose |