

| ASAHI KASEI CORP | 28/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect Itou Ichirou | For |
| 1.2 | Elect Kobori Hideki | For |
| 1.3 | Elect Nakao Masafumi | For |
| 1.4 | Elect Sakamoto Shuuichi | For |
| 1.5 | Elect Kakizawa Nobuyuki | For |
| 1.6 | Elect Hashimoto Souichirou | For |
| 1.7 | Elect Ichino Norio | For |
| 1.8 | Elect Shiraishi Masumi | For |
| 1.9 | Elect Tatsuoka Tsuneyoshi | For |
| 2.1 | Elect Kobayashi Yuuji | Oppose |
| 2.2 | Elect Konishi Hikoe | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |