

| NIPPON SHOKUBAI CO LTD | 22/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Director Goto, Yujiro | For |
| 2.2 | Elect Director Iriguchi, Jiro | For |
| 2.3 | Elect Director Noda, Kazuhiro | For |
| 2.4 | Elect Director Takagi, Kuniaki | For |
| 2.5 | Elect Director Watanabe, Masahiro | Oppose |
| 2.6 | Elect Director Sumida, Yasutaka | Oppose |
| 8 | Elect Director Hasebe, Shinji | For |
| 2.8 | Elect Director Setoguchi, Tetsuo | For |
| 2.9 | Elect Director Sakurai, Miyuki | For |