

| NEC CORP | 24/06/2019 AGM | |
|---|---|---|
| 1 | Amend Articles | For |
| 2.1 | Elect Endou Nobuhiro | For |
| 2.2 | Elect Niino Takashi | For |
| 2.3 | Elect Morita Takayuki | For |
| 2.4 | Elect Ishiguro Norihiko | For |
| 2.5 | Elect Matsukura Hajime | For |
| 2.6 | Elect Nishihara Motoo | For |
| 2.7 | Elect Kunibe Takeshi | For |
| 2.8 | Elect Seto Kaoru | For |
| 2.9 | Elect Iki Noriko | For |
| 2.10 | Elect Itou Masatoshi | For |
| 2.11 | Elect Nakamura Kuniharu | For |
| 3.1 | Elect Nakata Nobuo | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 5 | Approve Trust-Type Equity Compensation Plan | For |
| 6 | Approve Trust-Type Equity Compensation Plan | For |