

| DAICEL CORP | 21/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles | For |
| 3.1 | Elect Fudaba Misao | For |
| 3.2 | Elect Ogawa Yoshimi | For |
| 3.3 | Elect Sugimoto Koutarou | For |
| 3.4 | Elect Imanaka Hisanori | For |
| 3.5 | Elect Takabe Akihisa | For |
| 3.6 | Elect Nogimori Masafumi | For |
| 3.7 | Elect Okamoto Kunie | Oppose |
| 3.8 | Elect Kitayama Teisuke | Oppose |
| 3.9 | Elect Hacchouji Sonoko | For |
| 3.10 | Elect Asano Toshio | For |
| 4.1 | Elect Fujita Shinji | Oppose |
| 5 | Approve Compensation Ceiling for Directors | For |