

| NISHI NIPPON RAILROAD CO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Takeshima Kazuyuki | Oppose |
| 2.2 | Elect Kuratomi Sumio | Oppose |
| 2.3 | Elect Nakao Kazuki | For |
| 2.4 | Elect Takasaki Shigeyuki | For |
| 2.5 | Elect Hiya Yuuji | For |
| 2.6 | Elect Sasaki Nozomu | For |
| 2.7 | Elect Miyata Katsuhiko | For |
| 2.8 | Elect Shouzaki Hideaki | For |
| 2.9 | Elect Kitamura Shinji | For |
| 2.10 | Elect Shimizu Nobuhiko | For |
| 2.11 | Elect Matsuo Toshihiro | For |
| 2.12 | Elect Ookaku Sunao | For |
| 2.13 | Elect Sueyoshi Norio | For |
| 2.14 | Elect Harimoto Kunio | For |
| 3 | Adoption of Takeover Defense Measures | Abstain |