

| NICHIHA CORP | 26/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Inoue Youichirou | Oppose |
| 2.2 | Elect Yamanaka Tatsuo | Oppose |
| 2.3 | Elect Nishiyuki Satoshi | For |
| 2.4 | Elect Mizuno Junichi | For |
| 2.5 | Elect Yamamoto Tooru | For |
| 2.6 | Elect Sugisaki Shirou | For |
| 2.7 | Elect Nankou Tadashi | For |
| 2.8 | Elect Utagaki Kazuo | For |
| 2.9 | Elect Niimi Yoshimoto | For |
| 2.10 | Elect Mukasa Kouji | For |