

| NIPPON SIGNAL CO LTD | 24/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Furuhata Youhei | Oppose |
| 2.2 | Elect Tsukamoto Hidehiko | For |
| 2.3 | Elect Tokubuchi Yoshitaka | For |
| 2.4 | Elect Hujiwara Takeshi | For |
| 2.5 | Elect Takano Toshio | For |
| 2.6 | Elect Ooshima Hideo | For |
| 2.7 | Elect Yoneyama Yoshiteru | For |
| 2.8 | Elect Matsumoto Yasuko | For |
| 3.1 | Elect Oohama Ikuko | For |
| 4 | Election of Reserve Corporate Auditors | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |
| 6 | Adoption of Takeover Defense Measures | For |