

| MITSUI CHEMICALS INC | 24/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Oppose |
| 3.1 | Elect Tanwa Tsutomu | For |
| 3.2 | Elect Kubo Masaharu | For |
| 3.3 | Elect Isayama Shigeru | For |
| 3.4 | Elect Ueki Kenji | For |
| 3.5 | Elect Matsuo Hideki | For |
| 3.6 | Elect Kuroda Yukiko | For |
| 3.7 | Elect Baba Hajime | For |
| 3.8 | Elect Tokuda Hiromi | For |
| 4.1 | Elect Ayukawa Akio | Oppose |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |