

| NANKAI CO LTD | 23/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yamanaka Makoto | For |
| 2.2 | Elect Achikita Teruhiko | For |
| 2.3 | Elect Kanamori Tetsurou | For |
| 2.4 | Elect Takagi Toshiyuki | For |
| 2.5 | Elect Kanehara Katsuya | For |
| 2.6 | Elect Iwai Keiichi | For |
| 2.7 | Elect Inoue Tsutomu | For |
| 2.8 | Elect Sakata Shigeru | For |
| 2.9 | Elect Ashibe Naoto | For |
| 2.10 | Elect Uraji Kouyou | For |
| 2.11 | Elect Naitou Mitsuaki | For |
| 2.12 | Elect Masukura Ichirou | For |
| 2.13 | Elect Murakami Hitoshi | For |