NISSAN CHEMICAL INDUSTRIES 25/06/2021 AGM
1Appropriation of SurplusFor
2.1Elect Kinoshita Kojirou - Chair (Executive)For
2.2Elect Yagi Shinsuke - PresidentFor
2.3Elect Miyazaki Junichi - Executive DirectorFor
2.4Elect Honda Takashi - Executive DirectorFor
2.5Elect Suzuki Hitoshi - Executive DirectorFor
2.6Elect Yoshida Hironori - Executive DirectorFor
2.7Elect Ooe Tadashi - Non-Executive DirectorFor
2.8Elect Oobayashi Hidehito - Non-Executive DirectorFor
2.9Elect Kataoka Kazunori - Non-Executive DirectorFor
2.10Elect Nakagawa Miyuki - Non-Executive DirectorFor
3.1Elect Takemoto Shuuichi as Corporate AuditorFor
4Approve Trust-Type Equity Compensation Plan For