

| NIPPO CORP | 24/06/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Mizushima Kazunori | For |
| 3.2 | Elect Yamagata Yukio | For |
| 3.3 | Elect Uesaka Mitsuo | For |
| 3.4 | Elect Yokoyama Shigeru | For |
| 3.5 | Elect Ishikawa Kouichi | For |
| 3.6 | Elect Terabun Junichi | For |
| 3.7 | Elect Iwata Hiromi | For |
| 3.8 | Elect Takahashi Akitsugu | For |
| 3.9 | Elect Kimura Yasushi | For |
| 4.1 | Elect Seki Toshio | Oppose |