SEKISUI CHEMICAL CO LTD 27/06/2008 AGM
1Appropriation of surplusFor
2Amendment of article of associationFor
3.0Election of directorsNon-Voting
3.1Elect director 1 - Naotake OkuboOppose
3.2Elect director 2 - Takayoshi MatsunagaFor
3.3Elect director 3 - Tetsuji IzuFor
3.4Elect director 4 - Yoshiyuki TakitaniFor
3.5Elect director 5 - Ken YoshidaFor
3.6Elect director 6 - Naofumi NegishiFor
3.7Elect director 7 - Teiji KougeFor
3.8Elect director 8 - Shigemi TamuraFor
3.9Elect director 9 - Tohru TsujiFor
4.0Election of corporate auditorsNon-Voting
4.1Elect auditor 1 - Masashi TakaiFor
4.2Elect auditor 2 - Eiji ManshoFor
5Issuance of stock subscription right for option planFor
6Adoption of anti-takeover measureOppose