

| NICHIAS CORP | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Takei Toshiyuki | Oppose |
| 2.2 | Elect Tomita Masayuki | For |
| 2.3 | Elect Koide Satoru | For |
| 2.4 | Elect Yonezawa Shouichi | For |
| 2.5 | Elect Nakasone Junichi | For |
| 2.6 | Elect Nakata Kiminori | For |
| 2.7 | Elect Satou Yuujirou | For |
| 2.8 | Elect Kamezu Katsumi | For |
| 2.9 | Elect Etou Youichi | For |
| 2.10 | Elect Hirabayashi Yoshito | For |
| 3.1 | Elect Kamiya Keizou | Oppose |
| 3.2 | Elect Jounoo Tatsumi | Oppose |
| 3.3 | Elect Iwabuchi Isao | For |