

| NANKAI CO LTD | 23/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Share Consolidation | For |
| 3 | Amendment of Article of Association | For |
| 4.1 | Elect Achikita Teruhiko | For |
| 4.2 | Elect Kanamori Tetsuro | For |
| 4.3 | Elect Takagi Toshiyuki | For |
| 4.4 | Elect Yamanaka Makoto | For |
| 4.5 | Elect Iwai Keiichi | For |
| 4.6 | Elect Ashibe Naoto | For |
| 4.7 | Elect Uraji Koyo | For |
| 4.8 | Elect Sumita Hiroyuki | For |
| 4.9 | Elect Tsukuda Yoshio | For |
| 4.10 | Elect Kajitani Satoshi | For |
| 4.11 | Elect Masukura Ichiro | Oppose |
| 4.12 | Elect Murakami Hitoshi | For |
| 4.13 | Elect Sono Kiyoshi | For |
| 5.1 | Elect Aiba Kouji | Oppose |