| NIPPON SHOKUBAI CO LTD | 21/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ikeda Masanori | For |
| 2.2 | Elect Yamamoto Haruhisa | For |
| 2.3 | Elect Yamamoto Masao | For |
| 2.4 | Elect Takahashi Youjirou | For |
| 2.5 | Elect Gotou Yuujirou | For |
| 2.6 | Elect Matsumoto Yukihiro | For |
| 2.7 | Elect Miura Kouichi | For |
| 2.8 | Elect Sakai Takashi | For |
| 2.9 | Elect Arao Kouzou | For |
| 3.1 | Elect Komatsu Youichirou | For |
| 4 | Adoption of Takeover Defense Measures | Abstain |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |