

| NIFCO INC | 21/06/2019 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 Yanai Toshiki | For |
| 2.5 | Elect Tachikawa Keiji | For |
| 2.6 | Elect Nonogaki Yoshiko | For |
| 3.1 | Elect Katou Tomoyasu | Oppose |
| 3.2 | Elect Matsumoto Mitsuhiro | For |
| 4 | Elect Reserve Corporate Auditor: Wakabayashi Masakazu | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |