

| NISSAN CHEMICAL INDUSTRIES | 28/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Kinoshita Kojirou | For |
| 3.2 | Re-Elect Yagi Shinsuke | For |
| 3.3 | Re-Elect Honda Takashi | For |
| 3.4 | Elect Ishikawa Motoaki | Oppose |
| 3.5 | Elect Matsuoka Takeshi | Oppose |
| 3.6 | Elect Daimon Hideki | Oppose |
| 3.7 | Re-Elect Ooe Tadashi | For |
| 3.8 | Re-Elect Oobayashi Hidehito | For |
| 3.9 | Re-Elect Kataoka Kazunori | For |
| 3.10 | Re-Elect Nakagawa Miyuki | For |
| 4.1 | Elect Ourai Kazuhiko | For |
| 4.2 | Re-Elect Katayama Noriyuki | For |