

| NSK LTD | 22/06/2018 AGM | |
|---|---|---|
| 1.1 | Elect Uchiyama Toshihiro | For |
| 1.2 | Elect Nogami Saimon | For |
| 1.3 | Elect Suzuki Shigeyuki | For |
| 1.4 | Elect Kamio Yasuhiro | For |
| 1.5 | Elect Gotou Nobuo | For |
| 1.6 | Elect Ichii Akitoshi | For |
| 1.7 | Elect Enomoto Toshihiko | For |
| 1.8 | Elect Kama Kazuaki | For |
| 1.9 | Elect Furukawa Yasunobu | For |
| 1.10 | Elect Ikeda Teruhiko | For |
| 1.11 | Elect Bada Hajime | For |
| 1.12 | Elect Mochizuki Akemi | For |