

| NIPPON TELEVISION HOLDINGS INC | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Adoption of Takeover Defense Measures | For |
| 3.1 | Elect Ookubo Yoshio | For |
| 3.2 | Elect Kosugi Yoshinobu | For |
| 3.3 | Elect Maruyama Kimio | For |
| 3.4 | Elect Ishizawa Akira | For |
| 3.5 | Elect Sugahara Youji | For |
| 3.6 | Elect Hirose Kenichi | For |
| 3.7 | Elect Watanabe Tsuneo | Oppose |
| 3.8 | Elect Maeda Hiroshi | For |
| 3.9 | Elect Imai Takashi | For |
| 3.10 | Elect Satou Ken | For |
| 3.11 | Elect Kakizoe Tadao | For |
| 3.12 | Elect Masago Yasushi | For |
| 4.1 | Elect Nose Yasuhiro | Oppose |
| 4.2 | Elect Mochizuki Norio | For |
| 5 | Elect Reserve Corporate Auditors | For |