

| DIC CORPORATION | 20/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Sugie Kazuo | Oppose |
| 3.2 | Elect Kawamura Yoshihisa | Oppose |
| 3.3 | Elect Saitou Masayuki | For |
| 3.4 | Elect Kawamura Yoshihisa | For |
| 3.5 | Elect Konishi Akira | For |
| 3.6 | Elect Agawa Tetsuo | For |
| 3.7 | Elect Kouno Eiko | For |
| 3.8 | Elect Suzuki Takao | For |
| 4.1 | Elect Takechi Katsunori | For |