

| NITERRA CO. LTD | 25/06/2019 AGM | |
|---|---|---|
| 1.1 | Elect Odou Shinnichi | Oppose |
| 1.2 | Elect Kawai Takeshi | Oppose |
| 1.3 | Elect Matsui Tooru | For |
| 1.4 | Elect Katou Mikihiko | For |
| 1.5 | Elect Kojima Takio | For |
| 1.6 | Elect Isobe Kenji | For |
| 1.7 | Elect Maeda Hiroyuki | Oppose |
| 1.8 | Elect Ootaki Morihiko | For |
| 1.9 | Elect Yasui Kanemaru | For |
| 1.10 | Elect Mackenzie Donald Clugston | For |
| 2.1 | Elect Matsubara Yoshihiro | Oppose |
| 3 | Approve Trust-Type Equity Compensation Plan | For |