

| NIPPON SUISAN KAISHA LTD | 27/06/2018 AGM | |
|---|---|---|
| 1.1 | Elect Hosomo Norio | Oppose |
| 1.2 | Elect Matono Akiyo | Oppose |
| 1.3 | Elect Sekiguchi Youichi | For |
| 1.4 | Elect Yamamoto Shinya | For |
| 1.5 | Elect Hamada Shingo | For |
| 1.6 | Elect Takahashi Seiji | For |
| 1.7 | Elect Ooki Kazuo | For |
| 1.8 | Elect Yokoo Keisuke | For |
| 2 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |