| SEKISUI CHEMICAL CO LTD | 26/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT OOKUBO NAOTAKE | For |
| 3.2 | ELECT NEGISI NAOFUMI | For |
| 3.3 | ELECT MATUNAGA TAKAYOSI | For |
| 3.4 | ELECT IZU TETUZI | For |
| 3.5 | ELECT TAKITANI YOSIYUKI | For |
| 3.6 | ELECT YOSIDA KEN | For |
| 3.7 | ELECT KOUGE TEIZI | For |
| 3.8 | ELECT TAMURA SIGEMI | For |
| 3.9 | ELECT TUZI TOORU | For |
| 4 | Election of corporate auditors | None |
| 4.1 | ELECT NAGATA HIROSI | For |
| 5 | Issuance of stock subscription right for option plan | For |