| NIPPON SHOKUBAI CO LTD | 19/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Other items | Abstain |
| 3.1 | Elect Ikeda Masanori | Oppose |
| 3.2 | Elect Nishii Yasuhito | For |
| 3.3 | Elect Yamamoto Haruhisa | For |
| 3.4 | Elect Yamamoto Masao | For |
| 3.5 | Elect Takahashi Youjirou | For |
| 3.6 | Elect Gotou Yuujirou | For |
| 3.7 | Elect Miura Kouichi | For |
| 3.8 | Elect Sakai Takashi | For |
| 4.1 | Elect Maruo Taizou | Oppose |
| 4.2 | Elect Arita Yoshihiro | Oppose |
| 4.3 | Elect Arao Kouzou | For |
| 4.4 | Elect Ooba Kunimitsu | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |