

| NIPPON PARKING DEV CO | 29/10/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Tatsumi Kazuhisa | For |
| 3.2 | Elect Kawamura Kenji | For |
| 3.3 | Elect Matsuo Hideaki | For |
| 3.4 | Elect Iwamoto Ryuujirou | For |
| 3.5 | Elect Sakurai Fumio | For |
| 3.6 | Elect Ono Daizaburou | For |
| 3.7 | Elect Ishihara Takeshi | For |
| 3.8 | Elect Kawashima Atsushi | For |
| 3.9 | Elect Nagasu Kenichi | For |
| 3.10 | Elect Maruo Mamoru | For |
| 4.1 | Elect Nakayama Ryuuichirou | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |