

| KUMIAI CHEMICAL INDUSTRY CO | 26/01/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Okawa Tetsuo | For |
| 2.2 | Elect Hikiyashiki Toru | For |
| 3.1 | Elect Nagashima Satoshi as a Corporate Auditor | For |
| 3.2 | Elect Sugiyama Hirofumi as a Corporate Auditor | For |
| 4 | Elect Toshihiro Suzuki as a Substitute Corporate Auditor | Oppose |
| 5 | Approve Provision of Retirement Allowance for Retiring Directors | For |