

| MITSUI CHEMICALS INC | 24/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tannowa Tsutomu | For |
| 2.2 | Elect Hashimoto Osamu | For |
| 2.3 | Elect Matsuo Hideki | For |
| 2.4 | Elect Shimogoori Takayoshi | For |
| 2.5 | Elect Nakajima Hajime | For |
| 2.6 | Elect Kuroda Yukiko | For |
| 2.7 | Elect Bada Hajime | For |
| 2.8 | Elect Yoshimaru Yukiko | For |
| 3 | Appoint Statutory Auditor Kubo, Masaharu | For |