

| NABTESCO CORP | 23/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Abstain |
| 3.1 | Elect Kotani Kazuaki | Oppose |
| 3.2 | Elect Mishiro Yousuke | For |
| 3.3 | Elect Osada Nobutaka | For |
| 3.4 | Elect Teramoto Katsuhiro | For |
| 3.5 | Elect Sakai Hiroaki | For |
| 3.6 | Elect Yoshikawa Toshio | For |
| 3.7 | Elect Hashimoto Gorou | For |
| 3.8 | Elect Hakoda Daisuke | For |
| 3.9 | Elect Fujiwara Hiroshi | For |
| 3.10 | Elect Uchida Norio | For |
| 4.1 | Elect Oonishi Takayuki | Oppose |
| 4.2 | Elect Katayama Hisao | For |