

| NIPPON PILLAR PACKING CO LTD | 26/06/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Iwanami Kiyohisa | Oppose |
| 2.2 | Elect Ooiwa Teruo | For |
| 2.3 | Elect Katsumi Ryouichi | For |
| 2.4 | Elect Iwanami Yoshinobu | For |
| 2.5 | Elect Oosaki Shinji | For |
| 2.6 | Elect Shukunami Katsuhiko | For |
| 2.7 | Elect Nakagawa Takeo | For |
| 3 | Adoption of Takeover Defense Measures | Abstain |