| KANEKA CORP | 28/06/2018 AGM | |
|---|---|---|
| 1 | Approve Share Consolidation | For |
| 2.1 | Elect Sugawara Kimikazu | Oppose |
| 2.2 | Elect Kadokura Mamoru | Oppose |
| 2.3 | Elect Tanaka Minoru | For |
| 2.4 | Elect Kamedaka Shinichirou | For |
| 2.5 | Elect Ishiwara Shinobu | For |
| 2.6 | Elect Iwazawa Akira | For |
| 2.7 | Elect Amachi Hidesuke | For |
| 2.8 | Elect Fujii Kazuhiko | For |
| 2.9 | Elect Nuri Yasuaki | For |
| 2.10 | Elect Iguchi Takeo | For |
| 2.11 | Elect Mouri Mamoru | For |
| 3 | Election of Reserve Corporate Auditor Nakahigashi, Masafumi | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |