| NOK CORP | 25/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT TSURU MASATO | Oppose |
| 3.2 | ELECT HATSUZAWA HIDEO | For |
| 3.3 | ELECT KOKAI SHIGEKAZU | For |
| 3.4 | ELECT YOKOUCHI TAKAHITO | For |
| 3.5 | ELECT DOI KIYOSHI | For |
| 3.6 | ELECT TURU TSETSUJI | For |
| 3.7 | ELECT KAWAI TOSHIO | For |
| 3.8 | ELECT KOBAYASHI TOSHIFUMI | For |
| 4 | Payment of retirement allowance to directors/corporate auditors | Oppose |
| 5 | Reviewing remuneration amount to directors/corporate auditors | For |