HITACHI CHEMICAL CO LTD 19/06/2009 AGM
1Amendment of article of associationFor
2Election of directorsNone
2.1ELECT NAGASE YASUJIFor
2.2ELECT TANAKA KAZUYUKIFor
2.3ELECT URANO TAKASIFor
2.4ELECT TAKEDA KEIITIFor
2.5ELECT OTAJIRO TETUOOppose
2.6ELECT NAKAJIMA HAJIMEFor
2.7ELECT KAWAKAMI JUNITIOppose
2.8ELECT TAKAHASI NAOYAOppose