

| NISSIN ELECTRIC CO LTD | 23/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Amano Yoshikazu | Oppose |
| 3.2 | Elect Obata Hideaki | Oppose |
| 3.3 | Elect Ishida Kazumasa | For |
| 3.4 | Elect Yamabayashi Naoyuki | For |
| 3.5 | Elect Nobu Masahide | For |
| 3.6 | Elect Hoshi Yasuhisa | For |
| 3.7 | Elect Ueno Tadashi | For |
| 3.8 | Elect Miyashita Michinaga | For |
| 3.9 | Elect Yurino Masahiro | For |
| 4.1 | Elect Saeki Gou | For |