

| NTT URBAN DEVELOPMENT CORP | 23/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Yamazawa Hideyuki | For |
| 3.2 | Elect Shinohara Hirotoshi | For |
| 3.3 | Elect Koujitani Toshio | For |
| 3.4 | Elect Takami Kouichi | For |
| 4.1 | Elect Watanabe Mitsuhiro | Oppose |
| 4.2 | Elect Okazaki Shunichi | Oppose |
| 4.3 | Elect Katou Hisako | For |
| 4.4 | Elect Takeda Harunobu | Oppose |