

| KANEKA CORP | 29/06/2022 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Sugawara Kimikazu | For |
| 2.2 | Re-Elect Tanaka Minoru | For |
| 2.3 | Re-Elect Fuji Kazuhiko | For |
| 2.4 | Re-Elect Kametaka Shinichiro | For |
| 2.5 | Re-Elect Ishihara Shinobu | For |
| 2.6 | Re-Elect Doro Katsunobu | For |
| 2.7 | Re-Elect Enoki Jun | For |
| 2.8 | Re-Elect Kadokura Mamoru | For |
| 2.9 | Re-Elect Inokuchi Takeo | Oppose |
| 2.10 | Re-Elect Mori Mamoru | For |
| 2.11 | Re-Elect Yokota Jun | For |
| 2.12 | Elect Sasakawa Yuko | For |
| 3 | Appoint Alternate Statutory Auditor Nakahigashi, Masafumi | For |
| 4 | Approve Annual Bonus | For |