

| NTT INC | 25/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Oka Atsuko | Oppose |
| 2.2 | Elect Sakamura Ken | For |
| 2.3 | Elect Takigawa Keiko | For |
| 3.1 | Elect Ide Akiko | Oppose |
| 3.2 | Elect Maezawa Takao | Oppose |
| 3.3 | Elect Iida Takashi | For |
| 3.4 | Elect Kanda Hideki | For |
| 3.5 | Elect Kashima Kaoru | For |
| 4 | Dismiss Shimada Akira from the board of directors | Oppose |