

| MITSUBISHI CHEMICAL HLDGS CO | 24/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 3.1 | Elect Kobayashi Yoshimitsu | For |
| 3.2 | Elect Ishizuka Hiroaki | For |
| 3.3 | Elect Ubagai Takumi | For |
| 3.4 | Elect Ochi Hitoshi | For |
| 3.5 | Elect Mitsuka Masayuki | For |
| 3.6 | Elect Glenn H Fredrickson | For |
| 3.7 | Elect Ichihara Yuujirou | For |
| 3.8 | Elect Nakata Akira | For |
| 3.9 | Elect Umeha Yoshihiro | For |
| 3.10 | Elect Kikkawa Takeo | For |
| 3.11 | Elect Itou Taigi | For |
| 3.12 | Elect Watanabe Kazuhiro | For |
| 3.13 | Elect Kunii Hideko | For |