

| NIPPO CORP | 23/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 3.1 | Elect Mizushima Kazunori | Oppose |
| 3.2 | Elect Iwata Hiromi | Oppose |
| 3.3 | Elect Yamagata Yukio | For |
| 3.4 | Elect Yokoyama Shigeru | For |
| 3.5 | Elect Ishikawa Kouichi | For |
| 3.6 | Elect Terabun Junichi | For |
| 3.7 | Elect Takahashi Akitsugu | For |
| 3.8 | Elect Yoshikawa Yoshikazu | For |
| 3.9 | Elect Kimura Yasushi | For |
| 3.10 | Elect Kimura Tsutomu | For |