

| ZEON CORP | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Furukawa Naozumi | Oppose |
| 2.2 | Elect Tanaka Kimiaki | Oppose |
| 2.3 | Elect Hirakawa Hiroyuki | For |
| 2.4 | Elect Nishijima Tooru | For |
| 2.5 | Elect Hayashi Sachio | For |
| 2.6 | Elect Fujisawa Hiroshi | For |
| 2.7 | Elect Matsuura Kazuyoshi | Oppose |
| 2.8 | Elect Itou Haruo | For |
| 2.9 | Elect Kitabata Takao | For |
| 2.10 | Elect Nagumo Tadanobu | For |
| 3.1 | Elect Furuya Takeo | Oppose |
| 3.2 | Elect Koori Akio | For |
| 3.3 | Elect Nishijima Nobutake | Oppose |
| 4 | Approve Restricted Stock Plan | For |