

| NIHON M&A CENTER INC | 26/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Wakebayashi Yasuhiro | Oppose |
| 2.2 | Elect Miyake Suguru | Oppose |
| 2.3 | Elect Naraki Takamaro | For |
| 2.4 | Elect Ootsuki Masahiko | For |
| 2.5 | Elect Ooyama Takayoshi | For |
| 2.6 | Elect Takeuchi Naoki | Oppose |
| 2.7 | Elect Mori Tokihiko | For |
| 3.1 | Appoint Tamura Nobutsuki as Supervisory Committee Member | Oppose |
| 3.2 | Appoint Kinoshita Naoki as Supervisory Committee Member | For |
| 3.3 | Appoint Yamada Yoshinori as Supervisory Committee Member | For |
| 4 | Elect Katsumasa Shiga as Reserve Audit and Supervisory Committee Member | For |