

| NICHIAS CORP | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Share Consolidation | For |
| 3.1 | Elect Takei Toshiyuki | Oppose |
| 3.2 | Elect Yonezawa Shouichi | For |
| 3.3 | Elect Nakata Kiminori | For |
| 3.4 | Elect Nakasone Junichi | For |
| 3.5 | Elect Satou Yuujirou | For |
| 3.6 | Elect Kamezu Katsumi | For |
| 3.7 | Elect Niwa Takahiro | Oppose |
| 3.8 | Elect Saitou Toshiaki | Oppose |
| 3.9 | Elect Etou Youichi | For |
| 3.10 | Elect Hirabayashi Yoshito | For |