

| NIPPON STEEL CORP | 24/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3 | Approve share consolidation | For |
| 4.1 | Elect Muneoka Shouji | Oppose |
| 4.2 | Elect Shindou Kousei | Oppose |
| 4.3 | Elect Higuchi Shinya | For |
| 4.4 | Elect Oota Katsuhiko | For |
| 4.5 | Elect Miyasaka Akihiro | For |
| 4.6 | Elect Yanagawa Kinya | For |
| 4.7 | Elect Sakuma Souichirou | For |
| 4.8 | Elect Saeki Yasumitsu | For |
| 4.9 | Elect Morinobu Shinji | For |
| 4.10 | Elect Iwai Ritsuya | For |
| 4.11 | Elect Nakata Machi | For |
| 4.12 | Elect Tanimoto Shinji | For |
| 4.13 | Elect Ootsuka Mutsutake | For |
| 4.14 | Elect Fujisaki Ichirou | For |
| 5.1 | Elect Takeuchi Yutaka | Oppose |