

| MITSUI CHEMICALS INC | 24/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tanwa Tsutomu | Oppose |
| 2.2 | Elect Oomura Yasuji | For |
| 2.3 | Elect Koshibe Minoru | For |
| 2.4 | Elect Kubo Masaharu | For |
| 2.5 | Elect Ayukawa Akio | For |
| 2.6 | Elect Isayama Shigeru | For |
| 2.7 | Elect Ueki Kenji | For |
| 2.8 | Elect Suzuki Yoshio | For |
| 2.9 | Elect Kuroda Yukiko | For |
| 3.1 | Elect Nawa Yasushi | Oppose |
| 3.2 | Elect Matsuda Hiroshi | Oppose |
| 3.3 | Elect Nishio Hiroki | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |