

| NIPPON KAYAKU CO LTD | 25/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tachibana Yukio | Oppose |
| 2.2 | Elect Okemoto Atsuhiro | For |
| 2.3 | Elect Shibuya Tomoo | For |
| 2.4 | Elect Ooizumi Masaru | For |
| 2.5 | Elect Mikami Hiroshi | For |
| 2.6 | Elect Oota You | For |
| 2.7 | Elect Fujishima Yasuyuki | For |
| 2.8 | Elect Ishida Yoshitsugu | Oppose |
| 2.9 | Elect Koizumi Kazuto | Oppose |
| 3 | Elect Kojima Akihiro | Oppose |