

| NS SOLUTIONS CORP | 19/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 2.1 | Elect Shashiki Munetaka | Oppose |
| 2.2 | Elect Kitamura Kouichi | For |
| 2.3 | Elect Miyabe Yutaka | For |
| 2.4 | Elect Kondou Kazumasa | For |
| 2.5 | Elect Kiyama Nobumoto | For |
| 2.6 | Elect Ooshiro Takashi | For |
| 2.7 | Elect Akimoto Kazuhiko | For |
| 2.8 | Elect Morita Hiroyuki | For |
| 2.9 | Elect Kamoshida Akira | For |
| 2.10 | Elect Aoshima Yaichi | For |
| 3.1 | Elect Fujiwara Shizuo | For |
| 3.2 | Elect Higuchi Tetsurou | For |
| 3.3 | Elect Nakano Akiyasu | For |
| 3.4 | Elect Matsumura Atsuki | For |
| 4 | Election of Reserve Corporate Auditors | For |