| NGK CORP | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hamamoto Eiji | For |
| 2.2 | Elect Ooshima Taku | For |
| 2.3 | Elect Takeuchi Yukihisa | For |
| 2.4 | Elect Sakabe Susumu | For |
| 2.5 | Elect Kanie Hiroshi | For |
| 2.6 | Elect Iwasaki Ryouhei | For |
| 2.7 | Elect Sasitou Hideaki | For |
| 2.8 | Elect Ishikawa Shuuhei | For |
| 2.9 | Elect Saji Nobumitsu | For |
| 2.10 | Elect Niwa Chiaki | For |
| 2.11 | Elect Kamano Hiroyuki | For |
| 2.12 | Elect Nakamura Toshio | For |
| 2.13 | Elect Hamada Emiko | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |