

| NIPPON SANSO HOLDINGS CORP | 28/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Matsueda Hirosuke | Oppose |
| 2.2 | Elect Kawaguchi Yasunobu | Oppose |
| 2.3 | Elect Hara Fumio | For |
| 2.4 | Elect Taguchi Hiroshi | For |
| 2.5 | Elect Tanabe Shinji | For |
| 2.6 | Elect Hazama Kunishi | For |
| 2.7 | Elect Maruyama Tadashige | For |
| 2.8 | Elect Ichihara Yuujirou | For |
| 2.9 | Elect Yamano Yoshikazu | For |
| 2.10 | Elect Amada Shigeru | For |
| 2.11 | Elect Katsumata Hiroshi | For |
| 2.12 | Elect Mizunoe Kinji | For |
| 2.13 | Elect Umekawa Akihiko | For |
| 2.14 | Elect Yoshimura Shoutarou | For |
| 2.15 | Elect William J. Kroll | For |
| 3.1 | Elect Yumoto Ichirou | Oppose |
| 3.2 | Elect Yoshida Kazuo | For |