

| ZEON CORP | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Furukawa Naozumi | For |
| 3.2 | Elect Tanaka Kimiaki | For |
| 3.3 | Elect Ooshima Masayoshi | For |
| 3.4 | Elect Takegami Hiroshi | For |
| 3.5 | Elect Mitsuhira Yoshiyuki | For |
| 3.6 | Elect Hirakawa Hiroyuki | For |
| 3.7 | Elect Nishijima Tooru | For |
| 3.8 | Elect Itou Takashi | For |
| 3.9 | Elect Furuya Takeo | For |
| 3.10 | Elect Itou Haruo | For |
| 3.11 | Elect Kitabata Takao | For |
| 3.12 | Elect Nagumo Tadanobu | For |
| 4.1 | Elect Minami Tadayuki | Oppose |
| 4.2 | Elect Koori Akio | For |
| 4.3 | Elect Nishijima Nobutake | For |