| NITERRA CO. LTD | 27/06/2013 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Odou Shinnichi | Oppose |
| 2.2 | Elect Ooshima Takafumi | For |
| 2.3 | Elect Shibagaki Shinji | For |
| 2.4 | Elect Kawajiri Shougo | For |
| 2.5 | Elect Nakagawa Takeshi | For |
| 2.6 | Elect Suzuki Junichirou | For |
| 2.7 | Elect Koiso Hideyuki | For |
| 2.8 | Elect Ookawa Teppei | For |
| 2.9 | Elect Ootaki Morihiko | For |
| 3.1 | Elect Matsunari Keiichi | Oppose |