

| NISHI NIPPON RAILROAD CO LTD | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Other items | For |
| 3.1 | Elect Takeshima Kazuyuki | For |
| 3.2 | Elect Kuratomi Sumio | For |
| 3.3 | Elect Hiya Yuuji | For |
| 3.4 | Elect Takasaki Shigeyuki | For |
| 3.5 | Elect Miyata Katsuhiko | For |
| 3.6 | Elect Shouzaki Hideaki | For |
| 3.7 | Elect Shimizu Nobuhiko | For |
| 3.8 | Elect Harimoto Kunio | For |
| 3.9 | Elect Yoshimatsu Tamio | For |