

| NIPPON SANSO HOLDINGS CORP | 21/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Yoshimura Shoutarou | Oppose |
| 3.2 | Elect Hazama Kunishi | For |
| 3.3 | Elect Ichihara Yuujirou | Oppose |
| 3.4 | Elect Maruyama Tadashige | For |
| 3.5 | Elect Amada Shigeru | For |
| 3.6 | Elect William J. Kroll | For |
| 3.7 | Elect Katsumata Hiroshi | For |
| 3.8 | Elect Yamada Akio | For |
| 3.9 | Elect Katsumaru Mitsuhiro | For |
| 3.10 | Elect Karatsu Masanori | For |
| 3.11 | Elect Tanabe Shinji | For |
| 4.1 | Elect Mizunoe Kinshi | Oppose |
| 4.2 | Elect Higuchi Kazunari | Oppose |
| 4.3 | Elect Fujimori Naoya | For |