

| KUMIAI CHEMICAL INDUSTRY CO | 30/01/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tomita Kenji | Oppose |
| 3.1 | Elect Nagashima Satoshi | For |
| 3.2 | Elect Sugiyama Hirofumi | For |
| 3.3 | Elect Shiratori Miwako | For |
| 3.4 | Elect Taneda Kouhei | For |
| 4 | Elect Suzuki Toshihiro as Reserve Corporate Auditor | For |
| 5 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |