| NABTESCO CORP | 28/03/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kotani Kazuaki | For |
| 2.2 | Elect Teramoto Katsuhiro | For |
| 2.3 | Elect Osada Nobutaka | For |
| 2.4 | Elect Yoshikawa Toshio | For |
| 2.5 | Elect Juuman Shinji | For |
| 2.6 | Elect Hakoda Daisuke | For |
| 2.7 | Elect Hashimoto Gorou | For |
| 2.8 | Elect Fujiwara Hiroshi | For |
| 2.9 | Elect Uchida Norio | For |
| 2.10 | Elect Yamazaki Naoko | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 4 | Amount and Details Concerning Stock Compensation Plan | For |
| 5 | Reviewing Aggregate Remuneration Amount of Corporate Auditors | For |