

| NABTESCO CORP | 26/03/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Teramoto Katsuhiro | For |
| 2.2 | Elect Juuman Shinji | For |
| 2.3 | Elect Hakoda Daisuke | For |
| 2.4 | Elect Hashimoto Gorou | For |
| 2.5 | Elect Akita Toshiaki | For |
| 2.6 | Elect Naoki Shigeru | Oppose |
| 2.7 | Elect Kimura Kazumasa | Oppose |
| 2.8 | Elect Fujiwara Hiroshi | For |
| 2.9 | Elect Uchida Norio | For |
| 2.10 | Elect Yamazaki Naoko | For |
| 3.1 | Elect Kikuchi Kenichi | Oppose |
| 3.2 | Elect Hirai Tetsurou | For |