

| UBE CORPORATION | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Abstain |
| 3.1 | Elect Takeshita Michio | Oppose |
| 3.2 | Elect Yamamoto Yuzuru | Oppose |
| 3.3 | Elect Matsunami Tadashi | For |
| 3.4 | Elect Izumihara Masato | Oppose |
| 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 | Elect Reserve Corporate Auditors: Koriya Daisuke | For |