

| NEC CORP | 22/06/2012 AGM | |
|---|---|---|
| 1.1 | Elect Yano Kaoru | For |
| 1.2 | Elect Endou Nobuhiro | For |
| 1.3 | Elect Niino Takashi | For |
| 1.4 | Elect Yasui Junji | For |
| 1.5 | Elect Mineno Toshiyuki | For |
| 1.6 | Elect Kawashima Isamu | For |
| 1.7 | Elect Miyahara Kenji | For |
| 1.8 | Elect Takahashi Hideaki | For |
| 1.9 | Elect Kunibe Takeshi | Oppose |
| 1.10 | Elect Ogita Hitoshi | For |
| 1.11 | Elect Sasaki Kaori | For |
| 2.1 | Elect Itou Satoshi | For |