

| DAICEL CORP | 17/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Fudaba Misao | For |
| 2.2 | Elect Fukuda Masumi | For |
| 2.3 | Elect Ogawa Daisuke | For |
| 2.4 | Elect Nishimura Hisami | For |
| 2.5 | Elect Gotou Noboru | For |
| 2.6 | Elect Okada Akishige | For |
| 2.6 | Elect Kondou Tadao | For |
| 2.8 | Elect Shimozaki Chiyoko | For |
| 3.1 | Elect Iguchi Yuuji | Oppose |
| 3.2 | Elect Takano Toshio | For |