

| NEC CORP | 22/06/2017 AGM | |
|---|---|---|
| 1 | Approve Share Consolidation | For |
| 2.1 | Elect Endou Nobuhiro | For |
| 2.2 | Elect Niino Takashi | For |
| 2.3 | Elect Kawashima Isamu | For |
| 2.4 | Elect Morita Takayuki | For |
| 2.5 | Elect Emura Katsumi | For |
| 2.6 | Elect Matsukura Hajime | For |
| 2.7 | Elect Kunibe Takeshi | Oppose |
| 2.8 | Elect Ogita Hitoshi | For |
| 2.9 | Elect Sasaki Kawori | For |
| 2.10 | Elect Oka Motoyuki | For |
| 2.11 | Elect Noji Kunio | For |
| 3.1 | Elect Konoshita Hajime as Reserve Corporate Auditor | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |