

| NISSAN CHEMICAL INDUSTRIES | 27/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kinoshita Kojirou | Oppose |
| 3.2 | Elect Miyazaki Junichi | For |
| 3.3 | Elect Fukuro Hiroyoshi | For |
| 3.4 | Elect Miyaji Katsuaki | For |
| 3.5 | Elect Honda Takashi | For |
| 3.6 | Elect Suzuki Hitoshi | Oppose |
| 3.7 | Elect Kajiyama Chisato | For |
| 3.8 | Elect Ooe Tadashi | For |
| 4.1 | Elect Katayama Noriyuki | For |