

| NAGOYA RAILROAD CO LTD | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kouno Hideo | For |
| 2.2 | Elect Yamamoto Ado | Oppose |
| 2.3 | Elect Andou Takashi | Oppose |
| 2.4 | Elect Oonishi Tetsurou | For |
| 2.5 | Elect Takagi Hideki | For |
| 2.6 | Elect Shibata Hiroshi | For |
| 2.7 | Elect Haigou Toshio | For |
| 2.8 | Elect Iwase Masaaki | For |
| 2.9 | Elect Takada Kyousuke | For |
| 2.10 | Elect Takasaki Hiroki | For |
| 2.11 | Elect Suzuki Kiyomi | For |
| 2.12 | Elect Funahashi Masaya | For |
| 2.13 | Elect Ono Takeshi | For |
| 2.14 | Elect Kasai Shinzou | For |
| 2.15 | Elect Okabe Hiromu | For |
| 2.16 | Elect Yoshikawa Takuo | For |
| 2.17 | Elect Fukushima Atsuko | For |
| 3 | Payment of Retirement Allowance to Directors/Corporate Auditors | Abstain |