| MITSUI CHEMICALS INC | 24/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Tannowa Tsutomu - Chair (Executive) | For |
| 3.2 | Elect Hashimoto Osamu - President | For |
| 3.3 | Elect Yoshino Tadashi - Executive Director | For |
| 3.4 | Elect Nakajima Hajime - Executive Director | For |
| 3.5 | Elect Ando Yoshinori - Executive Director | For |
| 3.6 | Elect Yoshimaru Yukiko - Non-Executive Director | For |
| 3.7 | Elect Mabuchi Akira - Non-Executive Director | For |
| 3.8 | Elect Mimura Takayoshi - Non-Executive Director | For |
| 4 | Appoint Statutory Auditor Nishio, Hiroshi | For |