

| UNICHARM CORPORATION | 30/03/2017 AGM | |
|---|---|---|
| 1.1 | Elect Takahara Keiichirou | Oppose |
| 1.2 | Elect Takahara Takahisa | Oppose |
| 1.3 | Elect Futagami Gunpei | For |
| 1.4 | Elect Ishikawa Eiji | For |
| 1.5 | Elect Mori Shinji | For |
| 1.6 | Elect Nakano Kennosuke | For |
| 1.7 | Elect Takai Masakatsu | For |
| 1.8 | Elect Miyabayashi Yoshihiro | Oppose |
| 2.1 | Appoint a Director as a Supervisory Committee Member: Fujimoto Kimisuke | Oppose |
| 2.2 | Appoint Director as a Supervisory Committee Member: Mitachi Takashi | For |
| 2.3 | Appoint Director as a Supervisory Committee Member: Asada Shigeru | Oppose |