| NITERRA CO. LTD | 29/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect Odou Shinnichi | For |
| 1.2 | Elect Shibagaki Shinji | For |
| 1.3 | Elect Ookawa Teppei | For |
| 1.4 | Elect Kawajiri Shougo | For |
| 1.5 | Elect Nakagawa Takeshi | For |
| 1.6 | Elect Kawai Takeshi | For |
| 1.7 | Elect Katou Mikihiko | For |
| 1.8 | Elect Ootaki Morihiko | For |
| 1.9 | Elect Yasui Kanemaru | For |
| 1.10 | Elect Tamagawa Megumi | For |
| 2.1 | Elect Hotta Yasuhiko | Oppose |
| 2.2 | Elect Nagatomi Fumiko | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |