DAICEL CORP 22/06/2018 AGM
1Appropriation of SurplusFor
2.1Elect Fudaba MisaoOppose
2.2Elect Fukuda MasumiFor
2.3Elect Ogawa DaisukeOppose
2.4Elect Nishimura HisamiFor
2.5Elect Kondou TadaoFor
2.6Elect Nogimori MasafumiFor
2.7Elect Okamoto KunieFor
2.8Elect Kitayama TeisukeOppose
3.1Elect Ichida RyouFor
3.2Elect Mizuo JunichiFor
4Reviewing Aggregate Remuneration Amount of DirectorsFor
5Reviewing Aggregate Remuneration Amount of Corporate AuditorsFor
6Approve Details of the Restricted-Share Compensation Plan to be received by DirectorsFor