

| NABTESCO CORP | 27/03/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Oppose |
| 3.1 | Elect Kotani, Kazuaki | For |
| 3.2 | Elect Teramoto, Katsuhiro | For |
| 3.3 | Elect Juuman, Shinji | For |
| 3.4 | Elect Hakoda, Daisuke | For |
| 3.5 | Elect Kaminaka, Kouji | Oppose |
| 3.6 | Elect Hashimoto, Goro | For |
| 3.7 | Elect Akita, Toshiaki | Oppose |
| 3.8 | Elect Fujiwara, Yutaka | For |
| 3.9 | Elect Uchida, Norio | For |
| 3.10 | Elect Yamazaki, Naoko | For |