

| NISSAN CHEMICAL INDUSTRIES | 27/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Tsukamoto Suketoshi | For |
| 2.2 | Re-Elect Kinoshita Kojirou | Oppose |
| 2.3 | Re-Elect Yuki Shinichi | For |
| 2.4 | Re-Elect Fukuro Hiroyoshi | For |
| 2.5 | Re-Elect Miyazaki Junichi | For |
| 2.6 | Re-Elect Hirata Kiminori | For |
| 2.7 | Re-Elect Koinuma Toyoji | For |
| 2.8 | Re-Elect Sakashita Mitsuaki | For |
| 2.9 | Re-Elect Miyaji Katsuaki | For |
| 2.10 | Elect Watanabe Junichi | For |
| 3.2 | Elect Takatsuki Kikuo | Oppose |
| 3.1 | Re-Elect Akita Katsumi | For |