

| NIPPO CORP | 23/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Iwata Hiromi | Oppose |
| 2.2 | Elect Yoshikawa Yoshikazu | Oppose |
| 2.3 | Elect Arishige Satoshi | Oppose |
| 2.4 | Elect Miyazaki Masahiro | For |
| 2.5 | Elect Hashimoto Yuuji | For |
| 2.6 | Elect Numajiri Osamu | For |
| 2.7 | Elect Kimura Tsutomu | For |
| 2.8 | Elect Ueda Muneaki | For |
| 2.9 | Elect Kashihara Takashi | For |
| 3 | Appoint Statutory Auditor Ito, Shoichiro | Oppose |