

| NIPPON STEEL CORP | 25/06/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Muneoka Shouji | Oppose |
| 3.2 | Elect Tomono Hiroshi | For |
| 3.3 | Elect Shindou Kousei | Oppose |
| 3.4 | Elect Higuchi Shinya | For |
| 3.5 | Elect Oota Katsuhiko | For |
| 3.6 | Elect Miyasaka Akihiro | For |
| 3.7 | Elect Yanagawa Kinya | For |
| 3.8 | Elect Sakuma Souichirou | For |
| 3.9 | Elect Saeki Yasumitsu | For |
| 3.10 | Elect Morinobu Shinji | For |
| 3.11 | Elect Fujino Shinji | For |
| 3.12 | Elect Iwai Ritsuya | For |
| 3.13 | Elect Ootsuka Mutsutake | For |
| 3.14 | Elect Fujisaki Ichirou | For |
| 4.1 | Elect Oobayashi Hiroshi | For |
| 4.2 | Elect Makino Jirou | For |