

| ZEON CORP | 27/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Furukawa Naozumi | Oppose |
| 3.2 | Elect Tanaka Kimiaki | Oppose |
| 3.3 | Elect Fushimi Yoshimasa | For |
| 3.4 | Elect Ooshima Masayoshi | For |
| 3.5 | Elect Minami Tadayuki | For |
| 3.6 | Elect Takegami Hiroshi | For |
| 3.7 | Elect Miki Yoshiyuki | For |
| 3.8 | Elect Itou Haruo | For |
| 3.9 | Elect Hirakawa Hiroyuki | For |
| 3.10 | Elect Itou Takashi | For |
| 4.1 | Elect Hasegawa Jun | Oppose |