

| NOK CORP | 24/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tsuru Masato | Oppose |
| 2.2 | Elect Doi Kiyoshi | For |
| 2.3 | Elect Iida Jirou | For |
| 2.4 | Elect Kuroki Yasuhiko | For |
| 2.5 | Elect Watanabe Akira | For |
| 2.6 | Elect Tsuru Tetsuji | For |
| 2.7 | Elect Kobayashi Toshifumi | For |
| 2.8 | Elect Nagasawa Shinji | For |
| 2.9 | Elect Hougen Kensaku | For |
| 2.10 | Elect Fujioka Makoto | For |
| 3.1 | Elect Fujii Masanobu | Oppose |
| 3.2 | Elect Mori Yoshitsugu | Oppose |
| 3.3 | Elect Kobayashi Osamu | For |
| 3.4 | Elect Ogawa Hideki | Oppose |
| 3.5 | Elect Kajitani Atsushi | For |