

| NICHIAS CORP | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Takei Toshiyuki | Oppose |
| 3.2 | Elect Yoda Yasuo | For |
| 3.3 | Elect Tomita Masayuki | For |
| 3.4 | Elect Koide Satoru | For |
| 3.5 | Elect Yano Kunihiko | For |
| 3.6 | Elect Yonezawa Shouichi | For |
| 3.7 | Elect Nakasone Junichi | For |
| 3.8 | Elect Nakata Kiminori | For |
| 3.9 | Elect Satou Yuujirou | For |
| 3.10 | Elect Etou Youichi | For |
| 4.1 | Elect Hirosawa Akira | For |
| 4.2 | Elect Wachi Youko | For |