

| NIPPON SHOKUBAI CO LTD | 19/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Noda Kazuhiro - President | Oppose |
| 2.2 | Elect Sumida Yasutaka - Executive Director | For |
| 2.3 | Elect Matsumoto Yukihiro - Executive Director | For |
| 2.4 | Elect Komoda Kenjirou - Executive Director | For |
| 2.5 | Elect Harada Shigeru - Executive Director | Oppose |
| 2.6 | Elect Sakurai Miyuki - Non-Executive Director | For |
| 2.7 | Elect Ikeda Akiko - Non-Executive Director | For |
| 2.8 | Elect Takaragi Shigeru - Non-Executive Director | For |
| 3.0 | Elect Ueda Kenichi - Corporate Auditor | For |