

| NHK SPRING CO LTD | 28/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kawakubo Mitsushige | For |
| 3.2 | Elect Kado Hiroyuki | For |
| 3.3 | Elect Umebayashi Akira | For |
| 4.1 | Elect Shimizu Kenji | Oppose |
| 4.2 | Elect Horie Hitoshi | For |
| 4.3 | Elect Komori Susumu | Oppose |
| 5 | Election of Reserve Corporate Auditors | For |