

| MITSUI CHEMICALS INC | 25/06/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tannowa Tsutomu - Chair (Executive) | Oppose |
| 2.2 | Elect Hashimoto Osamu - President | Oppose |
| 2.3 | Elect Yoshino Tadashi - Executive Director | For |
| 2.4 | Elect Nakajima Hajime - Executive Director | For |
| 2.5 | Elect Andou Yoshinori - Executive Director | For |
| 2.6 | Elect Mabuchi Akira - Non-Executive Director | For |
| 2.7 | Elect Mimura Takayoshi - Non-Executive Director | For |
| 2.8 | Elect Kihara Tami - Non-Executive Director | For |
| 3 | Elect Hosomi Yasuhiro as Corporate Auditor. | For |