

| NIFCO INC | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Fukawa Kiyohiko | For |
| 2.2 | Elect Tachikawa Keiji | For |
| 3.1 | Elect Matsukawa Kenji | Oppose |
| 3.2 | Elect Notoya Yoshiaki | Oppose |
| 3.3 | Elect Uchida Kagatoshi | For |
| 4 | Election of Reserve Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | Abstain |