

| NIPPON DENSETSU KOGYO CO LTD | 21/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Oppose |
| 3.1 | Elect Egawa Kentarou | Oppose |
| 3.2 | Elect Tsuchiya Tadami | Oppose |
| 3.3 | Elect Entsuba Masaru | For |
| 3.4 | Elect Iwasaki Toshitaka | For |
| 3.5 | Elect Yamamoto Yasuhiro | For |
| 3.6 | Elect Sano Kiyotaka | Oppose |
| 3.7 | Elect Yasuda Kazushige | For |
| 4.1 | Elect Director and Audit Committee Member Mizukami, Wataru | Oppose |
| 4.2 | Elect Director and Audit Committee Member Tanaka, Tomoyuki | For |