

| KUREHA CORP | 26/06/2012 AGM | |
|---|---|---|
| 1.1 | Elect Iwasaki Takao | Oppose |
| 1.2 | Elect Kobayashi Yutaka | For |
| 1.3 | Elect Suzuki Naoya | For |
| 1.4 | Elect Munakata Keikichi | For |
| 1.5 | Elect Sunou Norikazu | For |
| 1.6 | Elect Sagawa Tadashi | For |
| 1.7 | Elect Matsuo Shusuke | For |
| 1.8 | Elect Saitou Kunihiko | For |
| 1.9 | Elect Takahashi Takeshi | For |
| 2.1 | Elect Yamaguchi Haruki as a Corporate Auditor | For |
| 2.2 | Elect Satou Mitsuo as a Corporate Auditor | Oppose |
| 3 | Payment of Bonus to Directors/Corporate Auditors | Oppose |