

| NOK CORP | 28/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tsuru Masato | Oppose |
| 2.2 | Elect Doi Kiyoshi | For |
| 2.3 | Elect Iida Jiro | For |
| 2.4 | Elect Kuroki Yasuhiko | For |
| 2.5 | Elect Watanabe Akira | For |
| 2.6 | Elect Nagasawa Shinji | For |
| 2.7 | Elect Tsuru Tetsuji | For |
| 2.8 | Elect Kobayashi Toshifumi | For |
| 2.9 | Elect Hogen Kensaku | For |
| 2.10 | Elect Fujioka Makoto | For |