

| NIFCO INC | 22/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Yamamoto Toshiyuki | Oppose |
| 3.2 | Elect Iwasaki Fukuo | For |
| 3.3 | Elect Shibao Masaharu | For |
| 3.4 | Elect Yanai Toshiki | Oppose |
| 3.5 | Elect Gyouten Toyoo | For |
| 4.1 | Elect Suzuki Akinobu | Oppose |
| 5 | Elect Reserve Corporate Auditor Wakabayashi Masakazu | For |