

| MITSUI CHEMICALS INC | 25/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tannowa Tsutomu - Chair (Executive) | For |
| 2.2 | Elect Hashimoto Osamu - President | For |
| 2.3 | Elect Matsuo Hideki - Executive Director | For |
| 2.4 | Elect Nakajima Hajime - Executive Director | For |
| 2.5 | Elect Yoshino Tadashi - Executive Director | For |
| 2.6 | Elect Bada Hajime - Non-Executive Director | For |
| 2.7 | Elect Yoshimaru Yukiko - Non-Executive Director | For |
| 2.8 | Elect Mabuchi Akira - Non-Executive Director | For |
| 3.1 | Elect Shinpo Katsuyoshi | For |