NITERRA CO. LTD 25/06/2019 AGM
1.1Elect Odou ShinnichiOppose
1.2Elect Kawai TakeshiOppose
1.3Elect Matsui TooruFor
1.4Elect Katou MikihikoFor
1.5Elect Kojima TakioFor
1.6Elect Isobe KenjiFor
1.7Elect Maeda HiroyukiOppose
1.8Elect Ootaki MorihikoFor
1.9Elect Yasui KanemaruFor
1.10Elect Mackenzie Donald ClugstonFor
2.1Elect Matsubara YoshihiroOppose
3Approve Trust-Type Equity Compensation PlanFor