

| NITTO DENKO CORP | 21/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Payment of Bonus to Directors/Corporate Auditors | For |
| 3.1 | Elect Takasaki Hideo | Oppose |
| 3.2 | Elect Umehara Toshiyuki | For |
| 3.3 | Elect Takeuchi Toru | For |
| 3.4 | Elect Todokoro Nobuhiro | For |
| 3.5 | Elect Miki Yousuke | For |
| 3.6 | Elect Furuse Youichiro | Oppose |
| 3.7 | Elect Haachouji Takashi | For |
| 3.8 | Elect Fukuda Tamio | For |
| 4.1 | Elect Kanzaki Masami | Oppose |
| 4.2 | Elect Tokuyasu Shin | Oppose |
| 4.3 | Elect Toyoda Masakazu | Oppose |