

| MITSUI CHEMICALS INC | 25/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tannowa Tsutomu | For |
| 2.2 | Elect Kubo Masaharu | For |
| 2.3 | Elect Matsuo Hideki | For |
| 2.4 | Elect Shimogoori Takayoshi | For |
| 2.5 | Elect Hashimoto Osamu | For |
| 2.6 | Elect Kuroda Yukiko | For |
| 2.7 | Elect Bada Hajime | For |
| 2.8 | Elect Yoshimaru Yukiko | For |
| 3.1 | Elect Tokuda Shouzou | For |
| 3.2 | Elect Fujitsuka Mikio | For |