

| NSK LTD | 27/06/2024 AGM | |
|---|---|---|
| 1.1 | Re-elect Ichii Akitoshi - President | Oppose |
| 1.2 | Re-elect Suzuki Keita - Chair (Executive) | Oppose |
| 1.3 | Re-elect Nogami Saimon - Executive Director | For |
| 1.4 | Re-elect Yamana Kenichi - Executive Director | For |
| 1.5 | Re-elect Obara Kouichi - Non-Executive Director | For |
| 1.6 | Re-elect Tsuda Junji - Non-Executive Director | For |
| 1.7 | Re-elect Izumoto Sayoko - Non-Executive Director | For |
| 1.8 | Re-elect Fujitsuka Mikio - Non-Executive Director | For |
| 1.9 | Elect Hayashi Nobuhide - Non-Executive Director | Oppose |