

| NITERRA CO. LTD | 26/06/2018 AGM | |
|---|---|---|
| 1.1 | Elect Odou Shinnichi | For |
| 1.2 | Elect Ookawa Teppei | For |
| 1.3 | Elect Kawai Takeshi | For |
| 1.4 | Elect Katou Mikihiko | For |
| 1.5 | Elect Kojima Takio | Oppose |
| 1.6 | Elect Matsui Tooru | Oppose |
| 1.7 | Elect Isobe Kenji | Oppose |
| 1.8 | Elect Ootaki Morihiko | For |
| 1.9 | Elect Yasui Kanemaru | For |
| 1.10 | Elect Tamagawa Megumi | For |
| 2.1 | Elect Minato Akihiko | Oppose |