

| NHK SPRING CO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 3.1 | Elect Tamamura Kazumi | Oppose |
| 3.2 | Elect Itoi Takao | For |
| 3.3 | Elect Hatayama Kaoru | For |
| 3.4 | Elect Kado Hiroyuki | For |
| 3.5 | Elect Honda Akihiro | For |
| 3.6 | Elect Kayamoto Takashi | For |
| 3.7 | Elect Sue Keiichirou | For |
| 4.1 | Elect Hirama Tsunehiko | Oppose |
| 5 | Election of Reserve Corporate Auditors | For |