

| NISSAN CHEMICAL INDUSTRIES | 28/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Kinoshita Kojiro | For |
| 2.2 | Re-Elect Yagi Shinsuke | For |
| 2.3 | Re-Elect Honda Takashi | For |
| 2.4 | Re-Elect Ishikawa Motoaki | For |
| 2.5 | Re-Elect Daimon Hideki | For |
| 2.6 | Re-Elect Matsuoka Takeshi | For |
| 2.7 | Re-Elect Obayashi Hidehito | For |
| 2.8 | Re-Elect Kataoka Kazunori | For |
| 2.9 | Re-Elect Nakagawa Miyuki | For |
| 2.10 | Elect Takeoka Yuko | For |