

| NIFCO INC | 18/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yamamoto Toshiyuki | For |
| 2.2 | Elect Shibao Masaharu | For |
| 2.3 | Elect Iwasaki Fukuo | For |
| 2.4 | Elect Yanai Toshiki | For |
| 2.5 | Elect Tachikawa Keiji | For |
| 2.6 | Elect Nonogaki Yoshiko | For |
| 2.7 | Elect Brian K. Heywood | For |
| 3 | Election of Reserve Corporate Auditor: Wakabayashi Masakazu | For |