

| JSR CORPORATION | 17/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Eric Johnson | For |
| 2.2 | Elect Kawahashi Nobuo | For |
| 2.3 | Elect Koshiba Mitsunobu | For |
| 2.4 | Elect Kawasaki Kouichi | For |
| 2.5 | Elect Miyazaki Hideki | For |
| 2.6 | Elect Nakayama Mika | For |
| 2.7 | Elect Matsuda Yuzuru | For |
| 2.8 | Elect Sugata Shirou | For |
| 2.9 | Elect Seki Tadayuki | For |
| 3 | Elect Corporate Auditors: Iwabuchi Tomoaki | Oppose |
| 4.1 | Elect Reserve Corporate Auditor: Makoto Doi | Oppose |
| 4.2 | Elect Reserve Corporate Auditor: Chiba Akira | For |