| NIPPON SHOKUBAI CO LTD | 19/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Gotou Yuujirou | For |
| 2.2 | Elect Yamada Kouichirou | For |
| 2.3 | Elect Iriguchi Jirou | For |
| 2.4 | Elect Noda Kazuhiro | For |
| 2.5 | Elect Takagi Kuniaki | For |
| 2.6 | Elect Hasebe Shinji | For |
| 2.7 | Elect Setoguchi Tetsuo | For |
| 2.8 | Elect Sakurai Miyuki | For |
| 3.1 | Elect Takahashi Tsukasa | For |
| 4 | Payment of Bonus to Directors | For |