| NITTO DENKO CORP | 24/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Payment of Bonus to Directors/Corporate Auditors | For |
| 3.1 | Elect Nagira Yukio | For |
| 3.2 | Elect Takasaki Hideo | For |
| 3.3 | Elect Takeuchi Tooru | For |
| 3.4 | Elect Umehara Toshiyuki | For |
| 3.5 | Elect Nishioka Tsutomu | For |
| 3.6 | Elect Nakahira Yasushi | For |
| 3.7 | Elect Furuse Youichirou | For |
| 3.8 | Elect Mizukoshi Koushi | For |
| 3.9 | Elect Haachouji Takashi | For |
| 4.1 | Elect Taniguchi Yoshihiro | Oppose |
| 4.2 | Elect Teranishi Masashi | Oppose |
| 4.3 | Elect Shiraki Mitsuhide | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |