| NITORI HOLDINGS CO LTD | 09/05/2014 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | Abstain |
| 2.1 | Elect Nitori Akio | Oppose |
| 2.2 | Elect Sugiyama Kiyoshi | For |
| 2.3 | Elect Shirai Toshiyuki | For |
| 2.4 | Elect Komiya Shoushin | For |
| 2.5 | Elect Ikeda Masanori | For |
| 2.6 | Elect Udou Fumihiro | For |
| 2.7 | Elect Andou Takaharu | For |
| 2.8 | Elect Takeshima Kazuhiko | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | Oppose |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |