

| NIPPON LIGHT METAL HOLDING CO | 27/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Okamoto Ichirou | For |
| 2.2 | Elect Murakami Toshihide | For |
| 2.3 | Elect Okamoto Yasunori | For |
| 2.4 | Elect Yamamoto Hiroshi | For |
| 2.5 | Elect Hiruma Hiroyasu | For |
| 2.6 | Elect Hamamura Shouzou | For |
| 2.7 | Elect Yasuda Shou | For |
| 2.8 | Elect Tomioka Yoshihiro | For |
| 2.9 | Elect Yasuda Koutarou | For |
| 2.10 | Elect Ono Masato | For |
| 2.11 | Elect Hayashi Ryouichi | For |
| 2.12 | Elect Itou Haruo | For |
| 3 | Elect Reserve Corporate Auditor: Kawai Shintarou | For |