

| NABTESCO CORP | 24/03/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kotani Kazuaki | For |
| 2.2 | Elect Osada Nobutaka | For |
| 2.3 | Elect Teramoto Katsuhiro | For |
| 2.4 | Elect Sakai Hiroaki | For |
| 2.5 | Elect Yoshikawa Toshio | For |
| 2.6 | Elect Hashimoto Gorou | For |
| 2.7 | Elect Hakoda Daisuke | For |
| 2.8 | Elect Fujiwara Hiroshi | For |
| 2.9 | Elect Uchida Norio | For |
| 2.10 | Elect Yamazaki Naoko | For |
| 3.1 | Elect Ioku Kensuke | Oppose |
| 3.2 | Elect Sasaki Zenzo | For |
| 3.3 | Elect Nagasaka Takemi | For |