

| NISSHIN STEEL HOLDINGS CO LTD | 24/06/2016 AGM | |
|---|---|---|
| 1 | Corporate Restructuring | For |
| 2.1 | Elect Miki Toshinori | Oppose |
| 2.2 | Elect Nariyoshi Yukio | For |
| 2.3 | Elect Miaumoto Kouji | For |
| 2.4 | Elect Miyakusu Katsuhisa | For |
| 2.5 | Elect Yanagawa Kinya | For |
| 2.6 | Elect Uchida Yukio | For |
| 2.7 | Elect Tanaka Hideo | For |
| 2.8 | Elect Miyoshi Nobuhiro | For |
| 2.9 | Elect Hacchouji Sonoko | For |
| 2.10 | Elect Endo Isao | Abstain |
| 3.1 | Elect Itou Yukihiro | For |
| 3.2 | Elect Nanbo Yoshiaki | For |
| 3.3 | Elect Katayama Tatsu | For |
| 4 | Election of Reserve Corporate Auditors | For |