| NEC CORP | 24/06/2013 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 Kawashima Isamu | For |
| 1.6 | Elect Shimizu Takayuki | For |
| 1.7 | Elect Kunibe Takeshi | Oppose |
| 1.8 | Elect Ogita Hitoshi | For |
| 1.9 | Elect Sasaki Kaori | For |
| 1.10 | Elect Oka Motoyuki | For |
| 1.11 | Elect Noji Kunio | For |
| 2.1 | Elect Okada Fujio | Oppose |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |