

| NIPPON TELEVISION HOLDINGS INC | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ookubo Yoshio | Oppose |
| 2.2 | Elect Kosugi Yoshinobu | For |
| 2.3 | Elect Ishizawa Akira | For |
| 2.4 | Elect Ichimoto Hajime | For |
| 2.5 | Elect Tamai Tadayuki | Oppose |
| 2.6 | Elect Sakamaki Kazuya | Oppose |
| 2.7 | Elect Watanabe Tsuneo | Oppose |
| 2.8 | Elect Imai Takashi | Oppose |
| 2.9 | Elect Satou Ken | For |
| 2.10 | Elect Kakizoe Tadao | For |
| 2.11 | Elect Masago Yasushi | For |
| 2.12 | Elect Yamaguchi Toshikazu | Oppose |
| 2.13 | Elect Sugiyama Yoshikuni | Oppose |
| 3.1 | Elect Kanemoto Toshinori | For |
| 3.2 | Elect Muraoka Akitoshi | Oppose |
| 3.3 | Elect Oohashi Yoshimitsu | Oppose |
| 4 | Appoint Alternate Statutory Auditor Nose, Yasuhiro | Oppose |