

| NOF CORP | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kobayashi Akiharu | Oppose |
| 2.2 | Elect Miyaji Takeo | Oppose |
| 2.3 | Elect Inoue Kengo | For |
| 2.4 | Elect Ihori Makoto | For |
| 2.5 | Elect Sakahashi Hideaki | For |
| 2.6 | Elect Maeda Kasuhito | For |
| 2.7 | Elect Arima Yasuyuki | For |
| 2.8 | Elect Kodera Masayuki | For |
| 3.1 | Elect Katou Kazushige | Oppose |
| 3.2 | Elect Hayashi Toshiyuki | Oppose |
| 3.3 | Elect Tanaka Shinichirou | Oppose |
| 3.4 | Elect Tahara Ryouichi | Oppose |
| 4 | Approve Trust-Type Equity Compensation Plan | For |