

| HITACHI CHEMICAL CO LTD | 23/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect Tanaka Kazuyuki | For |
| 1.2 | Elect Ooto Takemoto | For |
| 1.3 | Elect George Olcott | For |
| 1.4 | Elect Richard Dyck | For |
| 1.5 | Elect Matsuda Chieko | For |
| 1.6 | Elect Ozuhata Shigeru | For |
| 1.7 | Elect Nomura Yoshihiro | For |
| 1.8 | Elect Maruyama Hisashi | For |
| 1.9 | Elect Sarumaru Masayuki | For |
| 1.10 | Elect Oomori Shinichirou | For |
| 1.11 | Elect Kitamatsu Yoshihito | For |