

| NTT DATA CORP | 17/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Iwamoto Toshio | Oppose |
| 3.2 | Elect Kurishima Satoshi | For |
| 3.3 | Elect Shiina Masanori | For |
| 3.4 | Elect Honma Hiroshi | For |
| 3.5 | Elect Sakae Hironobu | For |
| 3.6 | Elect Ueki Hidetsugu | For |
| 3.7 | Elect Nishihata Kazuhiro | For |
| 3.8 | Elect Iwai Toshio | For |
| 3.9 | Elect Okamoto Yukio | For |
| 3.10 | Elect Takaoka Hiromasa | For |
| 4.1 | Elect Yamaguchi Tetsuo | For |