

| NHK SPRING CO LTD | 29/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sasaki Kenji | Oppose |
| 2.2 | Elect Tamamura Kazumi | Oppose |
| 2.3 | Elect Yamaguchi Tsutomu | For |
| 2.4 | Elect Yamazaki Akira | For |
| 2.5 | Elect Harashouichi | For |
| 2.6 | Elect Itoi Takao | For |
| 3.1 | Elect Takahashi Hidetoshi | Oppose |
| 4 | Elect Sue Keiichirou as Reserve Corporate Auditor | For |