

| NABTESCO CORP | 24/06/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kotani Kazuaki | Oppose |
| 2.2 | Elect Mishiro Yousuke | For |
| 2.3 | Elect Sakamoto Tsutomu | For |
| 2.4 | Elect Aoi Hiroyuki | For |
| 2.5 | Elect Osada Nobutaka | For |
| 2.6 | Elect Nakamura Kenichi | For |
| 2.7 | Elect Sakai Hiroaki | For |
| 2.8 | Elect Yoshikawa Toshio | For |
| 2.9 | Elect Yamanaka Nobuyoshi | For |
| 2.10 | Elect Fujiwara Hiroshi | For |
| 3 | Issuance of Stock Subscription Right for Option Plan | For |