

| NITTO DENKO CORP | 19/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Payment of Bonus to Directors | For |
| 3.1 | Elect Takasaki Hideo | For |
| 3.2 | Elect Todokoro Nobuhiro | For |
| 3.3 | Elect Miki Yousuke | For |
| 3.4 | Elect Iseyama Yasuhiro | For |
| 3.5 | Elect Furuse Youichirou | For |
| 3.6 | Elect Haachouji Takashi | For |
| 3.7 | Elect Fukuda Tamio | For |
| 3.8 | Elect Wong Lai Yong | For |
| 4.1 | Elect Teranishi Masashi | Oppose |
| 4.2 | Elect Shiraki Mitsuhide | Oppose |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |