

| NSK LTD | 25/06/2021 AGM | |
|---|---|---|
| 1.1 | Elect Uchiyama Toshihiro - President | For |
| 1.2 | Elect Ichii Akitoshi - Executive Director | For |
| 1.3 | Elect Nogami Saimon - Executive Director | For |
| 1.4 | Elect Yamana Kenichi - Executive Director | For |
| 1.5 | Elect Bada Hajime - Non-Executive Director | For |
| 1.6 | Elect Mochizuki Akemi - Non-Executive Director | For |
| 1.7 | Elect Fujita Yoshitaka - Non-Executive Director | For |
| 1.8 | Elect Nagahama Mitsuhiro - Non-Executive Director | Oppose |
| 1.9 | Elect Obara Koichi - Non-Executive Director | For |