

| NTT DATA CORP | 20/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles: Article 18 | For |
| 3.1 | Elect Honma You | For |
| 3.2 | Elect Yanagi Keiichirou | For |
| 3.3 | Elect Yamaguchi Shigeki | For |
| 3.4 | Elect Fujiwara Tooshi | For |
| 3.5 | Elect Kitani Tsuyoshi | For |
| 3.6 | Elect Takeuchi Shunichi | For |
| 3.7 | Elect Itou Kouji | For |
| 3.8 | Elect Matsunaga Hisashi | Oppose |
| 3.9 | Elect Okamoto Yukio | For |
| 3.10 | Elect Hirano Eiji | For |
| 3.11 | Elect Ebihara Takashi | For |
| 3.12 | Elect John McCain | For |
| 3.13 | Elect Fujii Mariko | For |