

| DAICEL CORP | 19/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 3.1 | Elect Fudaba Misao | For |
| 3.2 | Elect Fukuda Masumi | For |
| 3.3 | Elect Ogawa Daisuke | For |
| 3.4 | Elect Nishimura Hisami | For |
| 3.5 | Elect Gotou Noboru | For |
| 3.6 | Elect Okada Akishige | For |
| 3.7 | Elect Kondou Tadao | For |
| 3.8 | Elect Shimozaki Chiyoko | For |
| 4.1 | Elect Masuda Hiroyasu | Oppose |