

| NISHIO RENT ALL CO LTD | 20/12/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nishio Masashi | Oppose |
| 2.2 | Elect Tonomura Yoshihiro | For |
| 2.3 | Elect Nitta Kazusou | For |
| 2.4 | Elect Shibamoto Kazunori | For |
| 2.5 | Elect Tsujimura Toshio | For |
| 2.6 | Elect Hamada Masayoshi | For |
| 2.7 | Elect Hasihimoto Kouji | For |
| 2.8 | Elect Kitayama Takashi | For |
| 2.9 | Elect Kamada Hiroaki | For |
| 2.10 | Elect Shimanaka Tetsumi | For |
| 2.11 | Elect Hasegawa Masahiro | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |