

| NAGASE & CO LTD | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nagase Hiroshi | Oppose |
| 2.2 | Elect Nagase Reiji | For |
| 2.3 | Elect Asakura Kenji | Oppose |
| 2.4 | Elect Naba Mitsurou | For |
| 2.5 | Elect Morishita Osamu | For |
| 2.6 | Elect Satou Kouhei | For |
| 2.7 | Elect Wakabayashi Ichirou | For |
| 2.8 | Elect Nishi Hidekuni | For |
| 2.9 | Elect Kemori Nobumasa | For |
| 3.1 | Elect Takano Toshio | For |
| 3.2 | Elect Shirafuji Noriyuki | Oppose |
| 4 | Elect Reserve Corporate Auditors | For |
| 5 | Adoption of Takeover Defense Measures | For |