

| NIPRO CORP | 27/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sano Yoshihiko | Oppose |
| 2.2 | Elect Wakatsuki Kazuo | For |
| 2.3 | Elect Yoshioka Kiyotaka | For |
| 2.4 | Elect Masuda Toshiaki | For |
| 2.5 | Elect Kobayashi Kyouetsu | For |
| 2.6 | Elect Ueda Mitsutaka | For |
| 2.7 | Elect Yamazaki Tsuyoshi | For |
| 2.8 | Elect Okamoto Hideo | For |
| 2.9 | Elect Iwasa Masanobu | For |
| 2.10 | Elect Sawada Youzou | For |
| 2.11 | Elect Minoura Kimihito | For |
| 2.12 | Elect Nakamura Hideto | For |
| 2.13 | Elect Kutsukawa Yasushi | For |
| 2.14 | Elect Itou Masayuki | For |
| 2.15 | Elect Akasaki Itsuo | For |
| 2.16 | Elect Sano Kazuhiko | For |
| 2.17 | Elect Shirasu Akio | For |
| 2.18 | Elect Yoshida Hiroshi | For |
| 2.19 | Elect Sudou Hiroshi | For |
| 2.20 | Elect Nishida Kenichi | For |
| 2.21 | Elect Yoshida Toyoshi | For |
| 2.22 | Elect Hatakeyama Kouki | For |
| 2.23 | Elect Ooyama Yasushi | For |
| 2.24 | Elect Fujita Kenju | For |
| 2.25 | Elect Yogo Takehiko | For |
| 2.26 | Elect Kai Toshiya | Oppose |
| 2.27 | Elect Miyazumi Goichi | Oppose |
| 2.28 | Elect Sadahiro Kaname | Oppose |
| 2.29 | Elect Tanaka Yoshiko | For |
| 2.30 | Elect Oomizu Minako | For |
| 3 | Election of Reserve Corporate Auditor: Shigeru Yanagase | For |