| KANEKA CORP | 29/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect Sugawara Kimikazu | Oppose |
| 1.2 | Elect Kadokura Mamoru | Oppose |
| 1.3 | Elect Tanaka Minoru | For |
| 1.4 | Elect Kamedaka Shinichirou | For |
| 1.5 | Elect Iwazawa Akira | For |
| 1.6 | Elect Amachi Hidesuke | For |
| 1.7 | Elect Ishiwara Shinobu | For |
| 1.8 | Elect Fujii Kazuhiko | For |
| 1.9 | Elect Nuri Yasuaki | For |
| 1.10 | Elect Iguchi Takeo | For |
| 1.11 | Elect Mouri Mamoru | For |
| 2 | Elect Reserve Corporate Auditors Nakahigashi Masafumi | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |