

| ZEON CORP | 27/06/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Furukawa Naozumi | Oppose |
| 2.2 | Elect Tanaka Kimiaki | Oppose |
| 2.3 | Elect Fushimi Yoshimasa | For |
| 2.4 | Elect Ooshima Masayoshi | For |
| 2.5 | Elect Minami Tadayuki | For |
| 2.6 | Elect Takegami Hiroshi | For |
| 2.7 | Elect Mitsuhira Yoshiyuki | For |
| 2.8 | Elect Itou Haruo | For |
| 2.9 | Elect Kitabata Takao | For |
| 2.10 | Elect Hirakawa Hiroyuki | For |
| 2.11 | Elect Itou Takashi | For |
| 3 | Adoption of Takeover Defense Measures | Oppose |