

| NIPPON SHARYO LTD | 27/06/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Ikushima Katsuyuki | Oppose |
| 2.2 | Elect Nakagawa Akira | Oppose |
| 2.3 | Elect Nagata Hiroshi | For |
| 2.4 | Elect Ishizu Kazumasa | For |
| 2.5 | Elect Ishikawa Masayoshi | For |
| 2.6 | Elect Ozawa Masatoshi | For |
| 2.7 | Elect Morimura Tsutomu | For |
| 2.8 | Elect Umemura Masao | For |
| 2.9 | Elect Tsuge Mikio | For |
| 3.1 | Elect Itou Tatsurou | Oppose |