| NIHON KOHDEN CORP | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Suzuki Fumio | Oppose |
| 3.2 | Elect Ogino Hirokazu | Oppose |
| 3.3 | Elect Aida Hiroshi | For |
| 3.4 | Elect Tsukahara Yoshito | For |
| 3.5 | Elect Tamura Takashi | For |
| 3.6 | Elect Hasegawa Tadashi | For |
| 3.7 | Elect Yanagihawa Kazuteru | For |
| 3.8 | Elect Hirose Fumio | For |
| 3.9 | Elect Yamauchi Masaya | For |
| 3.10 | Elect Obara Minoru | For |
| 4 | Elect Moriwaki Sumio, attorney-at-law as reserve corporate auditor | For |