

| NIPPON KAYAKU CO LTD | 28/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Suzuki Masanobu | Oppose |
| 2.2 | Elect Araki Ryouichi | For |
| 2.3 | Elect Kawatou Toshio | For |
| 2.4 | Elect Shimoyama Masayuki | For |
| 2.5 | Elect Tachibana Yukio | For |
| 2.6 | Elect Nanbu Yoshihiro | For |
| 2.7 | Elect Oonuki Takao | For |
| 2.8 | Elect Okemoto Atsuhiro | For |
| 2.9 | Elect Oota You | For |
| 2.10 | Elect Fujishima Yasuyuki | For |
| 3.1 | Elect Higashi Katsuji | For |
| 3.2 | Elect Ozaki Yasuhiro | For |