

| DIC CORPORATION | 28/03/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sugie Kazuo | Oppose |
| 2.2 | Elect Nakanishi Yoshiyuki | Oppose |
| 2.3 | Elect Saitou Masayuki | For |
| 2.4 | Elect Kawamura Yoshihisa | For |
| 2.5 | Elect Konishi Akira | For |
| 2.6 | Elect Agawa Tetsurou | For |
| 2.7 | Elect Suzuki Takao | For |
| 2.8 | Elect Uchinaga Yukako | For |
| 3 | Election of Reserve Corporate Auditors | For |