SEKISUI CHEMICAL CO LTD 27/06/2012 AGM
1Appropriation of SurplusFor
2.1Elect Negishi NaofumiOppose
2.2Elect Matsunaga TakayoshiFor
2.3Elect Kouge TeijiFor
2.4Elect Kubo HajimeFor
2.5Elect Takami KouzouFor
2.6Elect Uenoyama TomofumiFor
2.7Elect Ookubo NaotakeFor
2.8Elect Tsuji TooruFor
2.9Elect Nagashima TooruFor
3.1Elect Tsuji KiyotakaOppose
4Issuance of Stock Subscription Right for Option PlanFor