

| NISSAN CHEMICAL INDUSTRIES | 26/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kinoshita Kojirou | Oppose |
| 2.2 | Elect Miyazaki Junichi | For |
| 2.3 | Elect Fukuro Hiroyoshi | For |
| 2.4 | Elect Miyaji Katsuaki | For |
| 2.5 | Elect Honda Takashi | For |
| 2.6 | Elect Suzuki Hitoshi | For |
| 2.7 | Elect Kajiyama Chisato | For |
| 2.8 | Elect Ooe Tadashi | For |
| 2.9 | Elect Oobayashi Hidehito | For |
| 3.1 | Elect Onizuka Hiroshi | Oppose |
| 4 | Approve Trust-Type Equity Compensation Plan | For |