

| NSK LTD | 23/06/2023 AGM | |
|---|---|---|
| 1 | Amend Articles of Association | Oppose |
| 2.1 | Re-Elect Ichii Akitoshi - President | For |
| 2.2 | Elect Suzuki Keita - Chair (Executive) | For |
| 2.3 | Re-Elect Nogami Saimon - Executive Director | For |
| 2.4 | Re-Elect Yamana Kenichi - Executive Director | For |
| 2.5 | Re-Elect Nagahama Mitsuhiro - Non-Executive Director | Oppose |
| 2.6 | Re-Elect Obara Kouichi - Non-Executive Director | For |
| 2.7 | Re-Elect Tsuda Junji - Non-Executive Director | For |
| 2.8 | Re-Elect Izumoto Sayoko - Non-Executive Director | For |
| 2.9 | Elect Fujitsuka Mikio - Non-Executive Director | For |