

| DAICEL CORP | 20/06/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Fudaba Misao | Oppose |
| 2.2 | Elect Fukuda Masumi | For |
| 2.3 | Elect Ogawa Daisuke | Oppose |
| 2.4 | Elect Nishimura Hisami | For |
| 2.5 | Elect Gotou Noboru | For |
| 2.6 | Elect Okada Akishige | For |
| 2.7 | Elect Kondou Tadao | For |
| 3.1 | Elect Okamoto Kunie | For |
| 3.2 | Elect Ichida Ryou | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 6 | Adoption of Takeover Defense Measures | Abstain |