

| NSK LTD | 24/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Ootsuka Norio | For |
| 2.2 | Elect Uchiyama Toshihiro | For |
| 2.3 | Elect Matsubara Masahide | For |
| 2.4 | Elect Mitsue Naoki | For |
| 2.5 | Elect Nogami Saimon | For |
| 2.6 | Elect Suzuki Shigeyuki | For |
| 2.7 | Elect Arai Minoru | For |
| 2.8 | Elect Ichikawa Tatsuo | For |
| 2.9 | Elect Kama Kazuaki | For |
| 2.10 | Elect Tai Ichirou | For |
| 2.11 | Elect Furukawa Yasunobu | For |
| 2.12 | Elect Ikeda Teruhiko | Oppose |