

| NAGASE & CO LTD | 21/06/2019 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 Wakabayashi Ichirou | For |
| 2.5 | Elect Ikemoto Masaya | For |
| 2.6 | Elect Nishi Hidekuni | For |
| 2.7 | Elect Kemori Nobumasa | For |
| 3.1 | Elect Kanno Mitsuru | Oppose |
| 4 | Elect Reserve Corporate Auditors (JP) | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |