

| SEKISUI CHEMICAL CO LTD | 29/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ookubo Naotake | Oppose |
| 2.2 | Elect Negishi Naofumi | For |
| 2.3 | Elect Matsunaga Takayoshi | For |
| 2.4 | Elect Takitani Yoshiyuki | For |
| 2.5 | Elect Yoshida Ken | For |
| 2.6 | Elect Kouge Teiji | For |
| 2.7 | Elect Kubo Hajime | For |
| 2.8 | Elect Tamura Shigemi | For |
| 2.9 | Elect Tsuji Tooru | For |
| 3.1 | Elect Kunihiro Tadashi | For |
| 3.2 | Elect Shino Shuuichi | Oppose |
| 4 | Issuance of Stock Subscription Right for Option Plan | Oppose |