

| NGK CORP | 26/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ooshima Taku | For |
| 2.2 | Elect Takeuchi Yukihisa | For |
| 2.3 | Elect Kanie Hiroshi | For |
| 2.4 | Elect Sakabe Susumu | For |
| 2.5 | Elect Iwasaki Ryouhei | For |
| 2.6 | Elect Niwa Chiaki | For |
| 2.7 | Elect Ishikawa Shuuhei | For |
| 2.8 | Elect Saji Nobumitsu | For |
| 2.9 | Elect Matsuda Atsushi | Oppose |
| 2.10 | Elect Kamano Hiroyuki | For |
| 2.11 | Elect Nakamura Toshio | For |
| 2.12 | Elect Hamada Emiko | For |
| 3.1 | Elect Itou Junichi | Oppose |
| 4 | Election of Reserve Corporate Auditors | Oppose |