| NIPPON SHOKUBAI CO LTD | 20/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Gotou Yuujirou | Oppose |
| 2.2 | Elect Yamamoto Masao | For |
| 2.3 | Elect Takahashi Youjirou | For |
| 2.4 | Elect Yamada Kouichirou | For |
| 2.5 | Elect Iriguchi Jirou | For |
| 2.6 | Elect Matsumoto Yukihiro | For |
| 2.7 | Elect Arao Kouzou | For |
| 2.8 | Elect Hasebe Shinji | For |
| 2.9 | Elect Setoguchi Tetsuo | For |
| 3.1 | Elect Arita Yoshihiro | Oppose |
| 3.2 | Elect Wada Teruhisa | Oppose |
| 3.3 | Elect Wada Yoritomo | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |