

| NISSHIN STEEL HOLDINGS CO LTD | 27/06/2017 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Miki Toshinori | Oppose |
| 2.2 | Elect Yanagawa Kinya | Oppose |
| 2.3 | Elect Miyakusu Katsuhisa | For |
| 2.4 | Elect Tanaka Hideo | For |
| 2.5 | Elect Miyoshi Nobuhiro | For |
| 2.6 | Elect Konno Naoki | For |
| 2.7 | Elect Naganuma Toshiaki | For |
| 2.8 | Elect Kaharu Tetsuo | For |
| 2.9 | Elect Hacchouji Sonoko | For |
| 2.10 | Elect Endou Isao | For |
| 3.1 | Elect Uehara Manabu | Oppose |
| 4 | Elect Teramura Atsuo | For |
| 5 | Appointment of Independent Auditors | For |