| NIPPON TELEVISION HOLDINGS INC | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Ookubo Yoshio | For |
| 3.2 | Elect Watanabe Hiroshi | For |
| 3.3 | Elect Kosugi Yoshinobu | For |
| 3.4 | Elect Maruyama Kimio | For |
| 3.5 | Elect Akaza Kouichi | For |
| 3.6 | Elect Ishizawa Akira | For |
| 3.7 | Elect Watanabe Tsuneo | For |
| 3.8 | Elect Maeda Hiroshi | For |
| 3.9 | Elect Imai Takashi | For |
| 3.10 | Elect Satou Ken | For |
| 3.11 | Elect Kakizoe Tadao | For |
| 3.12 | Elect Masago Yasushi | For |
| 4.1 | Elect Shiraishi Koujirou | For |
| 4.2 | Elect Kanemoto Toshinori | For |
| 5 | Elect Masukata Katsuhiro, as reserve corporate auditor. | For |