

| NIPPON CHEMI-CON CORP | 28/06/2012 AGM | |
|---|---|---|
| 1.1 | Elect Uchiyama Ikuo | Oppose |
| 1.2 | Elect Uchi Hidenori | For |
| 1.3 | Elect Suga Junichi | For |
| 1.4 | Elect Kakizaki Noriaki | For |
| 1.5 | Elect Kikuchi Satoshi | For |
| 1.6 | Elect Minegishi Yoshifumi | For |
| 1.7 | Elect Shiraishi Shuuichi | For |
| 1.8 | Elect Konparu Tooru | For |
| 1.9 | Elect Kamiyama Norio | For |
| 2.1 | Elect Kanezaki Atsushi | Oppose |
| 2.2 | Elect Oota Muneo | For |
| 3 | Election of Yasuoka Youzou as a Reserve Corporate Auditor | For |