

| NSK LTD | 23/06/2017 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Uchiyama Toshihiro | For |
| 2.2 | Elect Nogami Saimon | For |
| 2.3 | Elect Suzuki Shigeyuki | For |
| 2.4 | Elect Kamio Yasuhiro | For |
| 2.5 | Elect Aramaki Hirotoshi | For |
| 2.6 | Elect Arai Minoru | For |
| 2.7 | Elect Ichii Akitoshi | For |
| 2.8 | Elect Enomoto Toshihiko | For |
| 2.9 | Elect Kama Kazuaki | For |
| 2.10 | Elect Tai Ichiro | For |
| 2.11 | Elect Furukawa Yasunobu | For |
| 2.12 | Elect Ikeda Teruhiko | Oppose |
| 3 | Adoption of Takeover Defense Measures | Oppose |