| UBE CORPORATION | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Abstain |
| 3.1 | Elect Takeshita Michio | For |
| 3.2 | Elect Yamamoto Yuzuru | For |
| 3.3 | Elect Sugishita Hideyuki | For |
| 3.4 | Elect Matsunami Tadashi | For |
| 3.5 | Elect Kusama Takashi | For |
| 3.6 | Elect Terui Keikou | For |
| 3.7 | Elect Shouda Takashi | For |
| 3.8 | Elect Kageyama Mahito | For |
| 4.1 | Elect Miyake Setsurou | For |
| 5 | Elect Reserve Corporate Auditors | For |
| 6 | Issuance of Stock Subscription Right for Option Plan | For |