

| NIHON KOHDEN CORP | 28/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Suzuki Fumio | For |
| 2.2 | Elect Ogino Hirokazu | For |
| 2.3 | Elect Tamura Takashi | For |
| 2.4 | Elect Tsukahara Yoshito | For |
| 2.5 | Elect Hasegawa Tadashi | For |
| 2.6 | Elect Yanagihawa Kazuteru | For |
| 2.7 | Elect Hirose Fumio | For |
| 2.8 | Elect Tanaka Eiichi | For |
| 2.9 | Elect Yoshitake Yasuhiro | For |
| 2.10 | Elect Yamauchi Masaya | For |
| 2.11 | Elect Obara Minoru | For |