

| NIPRO CORP | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Yogo Takehiko | For |
| 3.2 | Elect Oomizu Minako | For |
| 4.1 | Elect Nomiya Takayuki | Oppose |
| 4.2 | Elect Irie Kazumichi | For |
| 4.3 | Elect Hasegawa Masayoshi | For |
| 5 | Election of Reserve Corporate Auditors (JP). | For |