

| SEKISUI CHEMICAL CO LTD | 23/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kouge Teiji | For |
| 2.2 | Elect Katou Keita | For |
| 2.3 | Elect Hirai Yoshiyuki | For |
| 2.4 | Elect Kamiyoshi Toshiyuki | For |
| 2.5 | Elect Uewaki Futoshi | Oppose |
| 2.6 | Elect Taketomo Hiroyuki | For |
| 2.7 | Elect Shimizu Ikusuke | For |
| 2.8 | Elect Kase Yutaka | For |
| 2.9 | Elect Ooeda Hiroshi | For |
| 2.10 | Elect Isikura Youko | For |
| 3.1 | Appoint Statutory Auditor Fukunaga, Toshitaka | For |