

| HITACHI CHEMICAL CO LTD | 19/06/2009 AGM | |
|---|---|---|
| 1 | Amendment of article of association | For |
| 2 | Election of directors | None |
| 2.1 | ELECT NAGASE YASUJI | For |
| 2.2 | ELECT TANAKA KAZUYUKI | For |
| 2.3 | ELECT URANO TAKASI | For |
| 2.4 | ELECT TAKEDA KEIITI | For |
| 2.5 | ELECT OTAJIRO TETUO | Oppose |
| 2.6 | ELECT NAKAJIMA HAJIME | For |
| 2.7 | ELECT KAWAKAMI JUNITI | Oppose |
| 2.8 | ELECT TAKAHASI NAOYA | Oppose |