

| ZEON CORP | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Furukawa Naozumi | For |
| 2.2 | Elect Tanaka Kimiaki | For |
| 2.3 | Elect Hirakawa Hiroyuki | For |
| 2.4 | Elect Nishijima Toru | For |
| 2.5 | Elect Imai Hirofumi | For |
| 2.6 | Elect Hayashi Sachio | For |
| 2.7 | Elect Furuya Takeo | For |
| 2.8 | Elect Yanagida Noboru | For |
| 2.9 | Elect Fujisawa Hiroshi | For |
| 2.10 | Elect Ito Haruo | For |
| 2.11 | Elect Kitabata Takao | For |
| 2.12 | Elect Nagumo Tadanobu | For |
| 3 | Elect Hirakawa Shinichi | Oppose |
| 4 | Adoption of Takeover Defense Measures | Oppose |