

| SEKISUI CHEMICAL CO LTD | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 3.1 | Elect Negishi Naofumi | Oppose |
| 3.2 | Elect Kouge Teiji | Oppose |
| 3.3 | Elect Kubo Hajime | For |
| 3.4 | Elect Uenoyama Tomofumi | For |
| 3.5 | Elect Sekiguchi Shunichi | For |
| 3.6 | Elect Katou Keita | For |
| 3.7 | Elect Hirai Yoshiyuki | For |
| 3.8 | Elect Nagashima Tooru | For |
| 3.9 | Elect Ishizuka Kunio | For |
| 4.1 | Elect Nishi Yasuhiro | For |
| 4.2 | Elect Suzuki Kazuyuki | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | Abstain |