NABTESCO CORP 24/06/2014 AGM
1Appropriation of SurplusFor
2.1Elect Kotani KazuakiOppose
2.2Elect Mishiro YousukeFor
2.3Elect Sakamoto TsutomuFor
2.4Elect Aoi HiroyukiFor
2.5Elect Osada NobutakaFor
2.6Elect Nakamura KenichiFor
2.7Elect Sakai HiroakiFor
2.8Elect Yoshikawa ToshioFor
2.9Elect Yamanaka NobuyoshiFor
2.10Elect Fujiwara HiroshiFor
3Issuance of Stock Subscription Right for Option PlanFor