

| NIPPON ELECTRIC GLASS CO LTD | 30/03/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Consolidation of Shares | For |
| 3.1 | Elect Arioka Masayuki | Oppose |
| 3.2 | Elect Matsumoto Motoharu | Oppose |
| 3.3 | Elect Takeuchi Hirokazu | For |
| 3.4 | Elect Tomamoto Masahiro | For |
| 3.5 | Elect Saeki Akihisa | For |
| 3.6 | Elect Tsuda Kouichi | For |
| 3.7 | Elect Yamazaki Hiroki | For |
| 3.8 | Elect Onoda Sumimaru | For |
| 3.9 | Elect Mori Shuuichi | For |
| 4 | Elect Reserve Corporate Auditors | For |
| 5 | Payment of Bonus to Directors | For |