

| NIPPON SANSO HOLDINGS CORP | 20/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ichihara Yuujirou | Oppose |
| 2.2 | Elect Uehara Masahiro | For |
| 2.3 | Elect Nagata Kenji | For |
| 2.4 | Elect Futamata Kazuyuki | Oppose |
| 2.5 | Elect Thomas Scott Kallman | Oppose |
| 2.6 | Elect Eduardo Gil Elejoste | Oppose |
| 2.7 | Elect Yamada Akio | For |
| 2.8 | Elect Katsumaru Mitsuhiro | For |
| 2.9 | Elect Date Hidefumi | Oppose |