

| NIPPON PAINT CO LTD | 28/03/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hup Jin Goh | For |
| 2.2 | Elect Tadou Tetsushi | For |
| 2.3 | Elect Minami Manabu | For |
| 2.4 | Elect Shirahata Seiichirou | For |
| 2.5 | Elect Nagasaka Atsushi | For |
| 2.6 | Elect Hara Hisashi | For |
| 2.7 | Elect Tsutsui Takashi | For |
| 2.8 | Elect Morohoshi Toshio | For |
| 2.9 | Elect Kaneko Yasunori | For |
| 2.10 | Elect Nakamura Masayoshi | For |
| 3.1 | Elect Miwa Hiroshi | Oppose |
| 3.2 | Elect Okazaki Yuu | For |
| 4 | Appointment of Independent Auditors | For |