

| NOF CORP | 26/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles: 31 and 42 | For |
| 3.1 | Elect Miyaji Takeo | Oppose |
| 3.2 | Elect Maeda Kasuhito | For |
| 3.3 | Elect Inoue Kengo | For |
| 3.4 | Elect Sakahashi Hideaki | For |
| 3.5 | Elect Miyo Masanobu | Oppose |
| 3.6 | Elect Arima Yasuyuki | For |
| 3.7 | Elect Itou Kunimitsu | For |
| 4 | Appoint Statutory Auditor Hayashi, Izumi | For |
| 5 | Appoint Alternate Statutory Auditor Sagara, Yuriko | For |