

| NIHON KOHDEN CORP | 28/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Ogino Hirokazu | For |
| 3.2 | Re-Elect Tamura Takashi | For |
| 3.3 | Re-Elect Hasegawa Tadashi | For |
| 3.4 | Re-Elect Hirose Fumio | For |
| 3.5 | Re-Elect Tanaka Eiichi | For |
| 3.6 | Re-Elect Yoshitake Yasuhiro | For |
| 3.7 | Elect Satake Hiroyuki | Oppose |
| 3.8 | Re-Elect Muraoka Kanako | For |
| 3.9 | Elect Sasaya Hidemitsu | For |
| 4.1 | Elect Director and Audit Committee Member Kawatsuhara, Shigeru | For |
| 4.2 | Elect Director and Audit Committee Member Shimizu, Kazuo | For |