

| NISSAN SHATAI CO LTD | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Watanabe Yoshiaki | Oppose |
| 3.2 | Elect Mizunuma Masashi | For |
| 3.3 | Elect Sakita Yuuzou | For |
| 3.4 | Elect Hamaji Toshikatsu | For |
| 3.5 | Elect Ooki Yoshiyuki | For |
| 4.1 | Elect Esaki Kouichirou | Oppose |
| 4.2 | Elect Wakui Toshio | For |
| 4.3 | Elect Inoue Izumi | For |