

| NISSAN CHEMICAL INDUSTRIES | 26/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Higuchi Tsuneo | For |
| 2.2 | Elect Oono Takami | For |
| 2.3 | Elect Yagisawa Kazuhiro | For |
| 2.4 | Elect Sakurada Kenichirou | For |
| 2.5 | Elect Hamamoto Satoru | For |
| 2.6 | Elect Tsuruzoe Nobutoshi | For |
| 2.7 | Elect Takishita Hidenori | For |
| 2.8 | Elect Iwata Takeshi | For |
| 2.9 | Elect Dobashi Shuuichirou | For |
| 2.10 | Elect Onizuka Hiroshi | For |
| 2.11 | Elect Suzuki Hitoshi | For |
| 3.1 | Elect Kondou Sumio | For |