| NITERRA CO. LTD | 29/06/2016 AGM | |
|---|---|---|
| 1 | Partial Amendments of the Articles of Incorporation | For |
| 2.1 | Elect Odou Shinnichi | For |
| 2.2 | Elect Shibagaki Shinji | For |
| 2.3 | Elect Ookawa Teppei | For |
| 2.4 | Elect Kawajiri Shougo | For |
| 2.5 | Elect Nakagawa Takeshi | For |
| 2.6 | Elect Kawai Takeshi | For |
| 2.7 | Elect Okuyama Masahiko | For |
| 2.8 | Elect Ootaki Morihiko | For |
| 2.9 | Elect Yasui Kanemaru | For |
| 2.10 | Elect Tamagawa Megumi | For |
| 3.1 | Elect Sao Shigehisa | For |
| 3.2 | Elect Masuda Kennichi | Oppose |
| 4 | Elect Andou Toshihiro, CPA as a Reserve Corporate Auditor | For |