

| NSK LTD | 28/06/2022 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Uchiyama Toshihiro | For |
| 2.2 | Re-Elect Ichii Akitoshi | For |
| 2.3 | Re-Elect Nogami Saimon | For |
| 2.4 | Re-Elect Yamana Kenichi | For |
| 2.5 | Re-Elect Fujita Yoshitaka | For |
| 2.6 | Re-Elect Nagahama Mitsuhiro | For |
| 2.7 | Re-Elect Obara Kouichi | For |
| 2.8 | Elect Tsuda Junji | For |
| 2.9 | Elect Izumoto Sayoko | For |