| NITERRA CO. LTD | 24/06/2020 AGM | |
|---|---|---|
| 1.1 | Elect Odou Shinnichi | For |
| 1.2 | Elect Kawai Takeshi | For |
| 1.3 | Elect Matsui Tooru | For |
| 1.4 | Elect Katou Mikihiko | For |
| 1.5 | Elect Kojima Takio | For |
| 1.6 | Elect Isobe Kenji | For |
| 1.7 | Elect Maeda Hiroyuki | For |
| 1.8 | Elect Ootaki Morihiko | For |
| 1.9 | Elect Yasui Kanemaru | For |
| 1.10 | Elect Mackenzie Donald Clugston | For |
| 1.11 | Elect Doi Miwako | For |
| 2 | Appoint a Substitute Corporate Auditor Ando, Toshihiro | For |