

| NIPPON PAINT CO LTD | 26/03/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tanaka Masaaki - President | For |
| 2.2 | Elect Hup Jin Goh - Executive Director | For |
| 2.3 | Elect Minami Manabu - Executive Director | For |
| 2.4 | Elect Hara Hisashi - Non-Executive Director | For |
| 2.5 | Elect Tsutsui Takashi - Non-Executive Director | For |
| 2.6 | Elect Morohoshi Toshio - Non-Executive Director | For |
| 2.7 | Elect Nakamura Masayoshi - Non-Executive Director | For |
| 2.8 | Elect Mihashi Masataka - Non-Executive Director | For |
| 2.9 | Elect Koezuka Miharu - Non-Executive Director | For |