

| NAGASE & CO LTD | 24/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Oppose |
| 3.1 | Elect Nagase Hiroshi | Oppose |
| 3.2 | Elect Nagase Reiji | For |
| 3.3 | Elect Asakura Kenji | For |
| 3.4 | Elect Naba Mitsurou | For |
| 3.5 | Elect Hanamoto Hiroshi | For |
| 3.6 | Elect Morishita Osamu | For |
| 3.7 | Elect Nishiguchi Yasuo | For |
| 3.8 | Elect Nishi Hidekuni | For |
| 3.9 | Elect Satou Kouhei | For |
| 3.10 | Elect Wakabayashi Ichirou | For |
| 4.1 | Elect Matsuki Kenichi | Oppose |
| 5 | Election of Reserve Corporate Auditors (JP) | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | Oppose |