

| NISSAN CHEMICAL INDUSTRIES | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kinoshita Kojirou | Oppose |
| 2.2 | Elect Miyazaki Junichi | For |
| 2.3 | Elect Hirata Kiminori | For |
| 2.4 | Elect Fukuro Hiroyoshi | For |
| 2.5 | Elect Higuchi Tsuneo | For |
| 2.6 | Elect Yagisawa Kazuhiro | For |
| 2.7 | Elect Kajiyama Chisato | For |
| 2.8 | Elect Ooe Tadashi | For |
| 3.1 | Elect Nakajima Yasuyuki | Oppose |