

| NSD CO LTD | 24/06/2015 AGM | |
|---|---|---|
| 1.1 | Elect Imajou Yoshikazu | Oppose |
| 1.2 | Elect Maekawa Hideshi | For |
| 1.3 | Elect Kondou Kiyoshi | For |
| 1.4 | Elect Shinno Akio | For |
| 1.5 | Elect Matsui Takashi | For |
| 1.6 | Elect Yamoto Osamu | For |
| 1.7 | Elect Kawauchi Tatsuo | For |
| 1.8 | Elect Tomura Atsuo | For |
| 1.9 | Elect Tokita Kazuhiko | For |
| 1.10 | Elect Ogawa Shouichi | For |
| 2.1 | Elect Kawashima Takashi | For |