

| NISSHIN SEIFUN GROUP INC | 27/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kenmoku Nobuki | Oppose |
| 2.2 | Elect Nakagawa Masao | For |
| 2.3 | Elect Takizawa Michinori | For |
| 2.4 | Elect Harada Takashi | For |
| 2.5 | Elect Mouri Akira | For |
| 2.6 | Elect Kodaka Satoshi | For |
| 2.7 | Elect Koike Masashi | For |
| 2.8 | Elect Masujima Naoto | For |
| 2.9 | Elect Nakagawa Masashi | For |
| 2.10 | Elect Yamada Takao | For |
| 2.11 | Elect Satou Kiyoshi | For |
| 2.12 | Elect Koike Yuuji | For |
| 2.13 | Elect Takihara Kenji | For |
| 2.14 | Elect Mimura Akio | For |
| 2.15 | Elect Fushiya Kazuhiko | For |
| 3.1 | Elect Itou Satoshi | For |
| 3.2 | Elect Oouchi Shou | Oppose |
| 4 | Adoption of Takeover Defense Measures | Oppose |