

| HITACHI CHEMICAL CO LTD | 19/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 2.1 | Elect Takamura Takashi | Oppose |
| 2.2 | Elect Ozuhata Shigeru | Oppose |
| 2.3 | Elect Oosawa Yoshio | Oppose |
| 2.4 | Elect Ooto Takemoto | For |
| 2.5 | Elect George Olcott | For |
| 2.6 | Elect Matsuda Chieko | For |
| 2.7 | Elect Tanaka Kazuyuki | For |
| 2.8 | Elect Tsunoda Kazuyoshi | For |
| 2.9 | Elect Nomura Yoshihiro | For |