

| NORITZ CORP | 28/03/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kunii Souichirou | For |
| 2.2 | Elect Nishihata Yuuji | For |
| 2.3 | Elect Ootaki Toshiyuki | For |
| 2.4 | Elect Kinda Tomosaburou | For |
| 2.5 | Elect Ueda Hideo | For |
| 2.6 | Elect Nakamura Takafumi | For |
| 2.7 | Elect Ogawa Yasuhiko | For |
| 3.1 | Elect Akari Kazuhira | Oppose |
| 3.2 | Elect Nagahara Noriaki | For |