

| NISSHIN STEEL HOLDINGS CO LTD | 26/06/2018 AGM | |
|---|---|---|
| 1.1 | Elect Miki Toshinori | Oppose |
| 1.2 | Elect Yanagawa Kinya | Oppose |
| 1.3 | Elect Miyakusu Katsuhisa | For |
| 1.4 | Elect Tanaka Hideo | For |
| 1.5 | Elect Miyoshi Nobuhiro | For |
| 1.6 | Elect Konno Naoki | For |
| 1.7 | Elect Naganuma Toshiaki | For |
| 1.8 | Elect Kaharu Tetsuo | For |
| 1.9 | Elect Hacchouji Sonoko | For |
| 1.10 | Elect Endou Isao | For |
| 2 | Elect Yasui Kiyoshi as Corporate Auditor | Oppose |
| 3 | Elect Reserve Corporate Auditor: Teramura Atsuo | For |