| NIFCO INC | 24/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yamamoto Toshiyuki | Oppose |
| 2.2 | Elect Iwasaki Fukuo | For |
| 2.3 | Elect Shibao Masaharu | For |
| 2.4 | Elect Gyouten Toyoo | For |
| 3 | Elect Reserve Corporate Auditors (JP) | For |
| 4 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASC | For |