

| JSR CORPORATION | 16/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Eric Johnson | For |
| 3.2 | Elect Hara Kouichi | For |
| 3.3 | Re-Elect Takahashi Seiji | For |
| 3.4 | Re-Elect Tachibana Ichiko | For |
| 3.5 | Re-Elect Emoto Kenichi | For |
| 3.6 | Re-Elect Seki Tadayuki | For |
| 3.7 | Re-Elect David Robert Hale | For |
| 3.8 | Re-Elect Iwasaki Masato | For |
| 3.9 | Re-Elect Ushida Kazuo | For |