

| SEKISUI CHEMICAL CO LTD | 29/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Negishi Naofumi | Oppose |
| 2.2 | Elect Matsunaga Takayoshi | For |
| 2.3 | Elect Kouge Teiji | For |
| 2.4 | Elect Kubo Hajime | For |
| 2.5 | Elect Takami Kouzou | For |
| 2.6 | Elect Uenoyama Tomofumi | For |
| 2.7 | Elect Ookubo Naotake | For |
| 2.8 | Elect Tsuji Tooru | For |
| 2.9 | Elect Nagashima Tooru | For |
| 3.1 | Elect Oonishi Hirofumi | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | Oppose |
| 5 | Adoption of Takeover Defense Measures | For |