| NIPPON EXPRESS HOLDINGS, INC | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kawai Masanori | For |
| 2.2 | Elect Watanabe Kenji | For |
| 2.3 | Elect Oohinata Akira | For |
| 2.4 | Elect Saitou Mitsuru | For |
| 2.5 | Elect Itou Yutaka | For |
| 2.6 | Elect Ishii Takaaki | For |
| 2.7 | Elect Nii Yasuaki | For |
| 2.8 | Elect Hisao Taketsu | For |
| 2.9 | Elect Terai Katsuhiro | For |
| 2.10 | Elect Sakuma Fumihiko | For |
| 2.11 | Elect Hayashida Naoya | For |
| 2.12 | Elect Shibusawa Noboru | For |
| 2.13 | Elect Sugiyama Masahiro | For |
| 2.14 | Elect Nakayama Shigeo | For |
| 2.15 | Elect Yasuoka Sadako | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |