

| NIPPON PAINT CO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Sakai Kenji | Oppose |
| 2.2 | Elect Tadou Tetsushi | Oppose |
| 2.3 | Elect Nishijima Kanji | For |
| 2.4 | Elect Minami Manabu | For |
| 2.5 | Elect Goh Hup Jin | For |
| 2.6 | Elect Ohara Masatoshi | For |
| 3.1 | Elect Kuwajima Teruaki | Oppose |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |