

| NTN CORP | 23/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.01 | Elect Ohkubo Hiroshi | Oppose |
| 2.02 | Elect Inoue Hironori | For |
| 2.03 | Elect Terasaka Yoshinori | For |
| 2.04 | Elect Ohashi Keiji | For |
| 2.05 | Elect Miyazawa Hideaki | For |
| 2.06 | Elect Gotou Itsuji | For |
| 2.07 | Elect Nakano Hiroshi | For |
| 2.08 | Elect Tsuji Hidefumi | For |
| 2.09 | Elect Umemoto Takehiko | For |
| 2.10 | Elect Shiratori Toshinori | For |
| 2.11 | Elect Kawashima Kazuki | For |
| 2.12 | Elect Ukai Eiichi | For |
| 2.13 | Elect Wada Akira | For |
| 2.14 | Elect Tsuda Noboru | For |
| 3 | Adoption of Takeover Defense Measures | Oppose |