

| NS SOLUTIONS CORP | 22/06/2016 AGM | |
|---|---|---|
| 1.1 | Elect Shashiki Munetaka | Oppose |
| 1.2 | Elect Kitamura Kouichi | For |
| 1.3 | Elect Miyabe Yutaka | For |
| 1.4 | Elect Kondou Kazumasa | For |
| 1.5 | Elect Ooshiro Takashi | For |
| 1.6 | Elect Morita Hiroyuki | For |
| 1.7 | Elect Kunimoto Mamoru | For |
| 1.8 | Elect Fukushima Tetsuji | For |
| 1.9 | Elect Kamoshida Akira | For |
| 1.10 | Elect Aoshima Yaichi | For |
| 2 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASC | For |