

| NIPPON PAPER INDUSTRIES CO LTD | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Haga Yoshio | Oppose |
| 2.2 | Elect Manoshiro Fumio | Oppose |
| 2.3 | Elect Yamazaki Kazufumi | For |
| 2.4 | Elect Utsumi Akihiro | For |
| 2.5 | Elect Nozawa Tooru | For |
| 2.6 | Elect Konno Takeo | Oppose |
| 2.7 | Elect Ueda Shouji | For |
| 2.8 | Elect Aoyama Yoshimitsu | For |
| 2.9 | Elect Fujioka Makoto | For |
| 3.1 | Elect Fujimori Hirofumi as Corporate Auditor | Oppose |
| 3.2 | Elect Nagoshi Mitsuo as Corporate Auditor | Oppose |
| 4 | Elect Otsuka Akio as Reserve Corporate Auditor | For |