

| NIPPON KAYAKU CO LTD | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Araki Ryouichi | For |
| 3.2 | Elect Suzuki Masanobu | Oppose |
| 3.3 | Elect Numa Tatsuya | For |
| 3.4 | Elect Hirao Osamu | For |
| 3.5 | Elect Kawatou Toshio | For |
| 3.6 | Elect Shimoyama Masayuki | For |
| 3.7 | Elect Tachibana Yukio | For |
| 3.8 | Elect Okushima Takayasu | For |
| 3.9 | Elect Nanbu Yoshihiro | For |
| 4.1 | Elect Ookuma Takaaki | Oppose |