

| NIPPON ELECTRIC GLASS CO LTD | 30/03/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Arioka Masayuki | Oppose |
| 2.2 | Elect Matsumoto Motoharu | Oppose |
| 2.3 | Elect Tomamoto Masahiro | For |
| 2.4 | Elect Takeuchi Hirokazu | For |
| 2.5 | Elect Saeki Akihisa | For |
| 2.6 | Elect Tsuda Kouichi | For |
| 2.7 | Elect Onoda Sumimaru | For |
| 2.8 | Elect Yamazaki Hiroki | For |
| 2.9 | Elect Mori Shuuichi | For |
| 3 | Elect Reserve Corporate Auditors (JP) | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |