

| DIC CORPORATION | 26/03/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakanishi Yoshiyuki | For |
| 2.2 | Elect Ino Kaoru | For |
| 2.3 | Elect Saitou Masayuki | For |
| 2.4 | Elect Kawamura Yoshihisa | For |
| 2.5 | Elect Tamaki Toshifumi | For |
| 2.6 | Elect Tsukahara Kazuo | For |
| 2.7 | Elect Tamura Yoshiaki | For |
| 2.8 | Elect Shouji Kuniko | For |
| 3.1 | Elect Ikushima Akihiro | For |