

| NANKAI CO LTD | 21/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Achikita Teruhiko | Oppose |
| 3.2 | Elect Kanamori Tetsurou | For |
| 3.3 | Elect Takagi Toshiyuki | For |
| 3.4 | Elect Ashibe Naoto | For |
| 3.5 | Elect Uraji Kouyou | For |
| 3.6 | Elect Kajitani Satoshi | For |
| 3.7 | Elect Sono Kiyoshi | For |
| 3.8 | Elect Tsunekage Hitoshi | For |
| 3.9 | Elect Koizuka Miharu | For |
| 4.1 | Elect Iwai Keiichi | Oppose |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |