

| NIPPON PAPER INDUSTRIES CO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Haga Yoshio | Oppose |
| 2.2 | Elect Manoshiro Fumio | Oppose |
| 2.3 | Elect Marukawa Shuuhei | For |
| 2.4 | Elect Yamazaki Kazufumi | For |
| 2.5 | Elect Utsumi Akihiro | For |
| 2.6 | Elect Nozawa Tooru | For |
| 2.7 | Elect Fujimori Hirofumi | For |
| 2.8 | Elect Aoyama Yoshimitsu | For |
| 3 | Adoption of Takeover Defense Measures | For |