

| NIPPON TELEVISION HOLDINGS INC | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ookubo Yoshio | Oppose |
| 2.2 | Elect Kosugi Yoshinobu | For |
| 2.3 | Elect Maruyama Kimio | For |
| 2.4 | Elect Ishizawa Akira | For |
| 2.5 | Elect Ichimoto Hajime | Oppose |
| 2.6 | Elect Watanabe Tsuneo | Oppose |
| 2.7 | Elect Imai Takashi | Oppose |
| 2.8 | Elect Satou Ken | For |
| 2.9 | Elect Kakizoe Tadao | For |
| 2.10 | Elect Masago Yasushi | For |
| 3 | Elect Yoshida Makoto | Oppose |
| 4 | Elect Reserve Corporate Auditors (JP) | Oppose |