

| NITERRA CO. LTD | 26/06/2015 AGM | |
|---|---|---|
| 1.1 | Elect Odou Shinnichi | Oppose |
| 1.2 | Elect Ooshima Takafumi | For |
| 1.3 | Elect Shibagaki Shinji | For |
| 1.4 | Elect Kawajiri Shougo | For |
| 1.5 | Elect Nakagawa Takeshi | For |
| 1.6 | Elect Ookawa Teppei | For |
| 1.7 | Elect Okuyama Masahiko | For |
| 1.8 | Elect Kawai Hajime | For |
| 1.9 | Elect Ootaki Morihiko | For |
| 1.10 | Elect Yasui Kanemaru | For |
| 2.1 | Elect Mizuno Fumio | Oppose |