

| SEKISUI CHEMICAL CO LTD | 26/06/2013 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 Takami Kouzou | For |
| 2.5 | Elect Kubo Hajime | For |
| 2.6 | Elect Uenoyama Tomofumi | For |
| 2.7 | Elect Nagashima Tooru | For |
| 2.8 | Elect Ishizuka Kunio | For |
| 3.1 | Elect Osada Hiroshi | Oppose |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |