SEKISUI CHEMICAL CO LTD 26/06/2013 AGM
1Appropriation of SurplusFor
2.1Elect Negishi NaofumiOppose
2.2Elect Matsunaga TakayoshiFor
2.3Elect Kouge TeijiFor
2.4Elect Takami KouzouFor
2.5Elect Kubo HajimeFor
2.6Elect Uenoyama TomofumiFor
2.7Elect Nagashima TooruFor
2.8Elect Ishizuka KunioFor
3.1Elect Osada HiroshiOppose
4Issuance of Stock Subscription Right for Option PlanFor