

| NIPPON SHOKUBAI CO LTD | 21/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Noda Kazuhiro | For |
| 2.2 | Re-Elect Takagi Kuniaki | For |
| 2.3 | Re-Elect Watanabe Masahiro | For |
| 2.4 | Re-Elect Sumida Yasutaka | For |
| 2.5 | Elect Matsumoto Yukihiro | For |
| 2.6 | Re-Elect Hasebe Shinji | For |
| 2.7 | Re-Elect Setoguchi Tetsuo | For |
| 2.8 | Re-Elect Sakurai Miyuki | For |
| 3.1 | Re-Elect Wada Teruhisa as Corporate Auditor | For |
| 3.2 | Re-Elect Wada Yoritomo as Corporate Auditor | For |