

| NEC CORP | 25/06/2018 AGM | |
|---|---|---|
| 1.1 | Elect Endou Nobuhiro | For |
| 1.2 | Elect Niino Takashi | For |
| 1.3 | Elect Morita Takayuki | For |
| 1.4 | Elect Emura Katsumi | For |
| 1.5 | Elect Matsukura Hajime | For |
| 1.6 | Elect Ishiguro Norihiko | For |
| 1.7 | Elect Kunibe Takeshi | For |
| 1.8 | Elect Oka Motoyuki | For |
| 1.9 | Elect Noji Kunio | For |
| 1.10 | Elect Seto Kaoru | For |
| 1.11 | Elect Iki Noriko | For |
| 2.1 | Elect Kawashima Isamu as a Corporate Auditor | Oppose |
| 2.2 | Elect Ishii Taeko as a Reserve Corporate Auditor | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |