

| NIPPON KAYAKU CO LTD | 25/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Wakumoto Atsuhiro | Oppose |
| 3.2 | Elect Tachibana Yukio | For |
| 3.3 | Elect Shibuya Tomoo | For |
| 3.4 | Elect Ooizumi Masaru | For |
| 3.5 | Elect Mikami Hiroshi | For |
| 3.6 | Elect Ishida Yoshitsugu | For |
| 3.7 | Elect Koizumi Kazuto | For |
| 3.8 | Elect Ota Yoh | For |
| 3.9 | Elect Fujishima Yasuyuki | For |
| 3.10 | Elect Fusamura Seiichi | For |
| 4.1 | Elect Higashi Katsuji | For |
| 4.2 | Elect Ozaki Yasuhiro | For |