

| NIPPON PILLAR PACKING CO LTD | 24/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Iwanami Kiyohisa | Oppose |
| 3.2 | Elect Ooiwa Teruo | For |
| 3.3 | Elect Oosaki Shinji | For |
| 3.4 | Elect Iwanami Yoshinobu | For |
| 3.5 | Elect Shukunami Katsuhiko | For |
| 3.6 | Elect Nakagawa Takeo | For |
| 3.7 | Elect Nagata Takeharu | For |