| Document Date: 2015-03-27 04:06:37
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City Tokyo / Okayama / / Company Chiyoda / Company Auditors / Masaaki Ito President Kuraray Co. Ltd. / Shareholders Kuraray Co. Ltd. / Kuraray / / Country Japan / / Event M&A / FDA Phase / Employment Change / Dividend Issuance / General or Shareholder Meeting / / Organization Board of Company Auditors / / Person Kunio Yukiyoshi / Fumio Ito / Yukiatsu Komiya / Hiroaya Hayase / Kazuhiro Tenkumo / Tomokazu Hamaguchi / Takafusa Shioya / Keiji Murakami / Nobuo Fujii / / Position 134th Ordinary General Meeting / Tokyo Head Office / Accounting Auditor / 134th Ordinary General / Company Auditor / / Product Countermeasures / /
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This document is an unofficial excerpt translation of Notice Concerning Resolutions of the 134th Ordinary General Meeting of Shareholders of the Company in the Japanese language. The Company prepared this translation onl