

| NIPPON YUSEN KABUSHIKI KAISHA | 23/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Election of the Directors | Non-Voting |
| 2.1 | Elect Miyahara Kouji | Oppose |
| 2.2 | Elect Yamawaki Yasushi | For |
| 2.3 | Elect Kudou Yasumi | For |
| 2.4 | Elect Katou Masahiro | For |
| 2.5 | Elect Hounou Hidenori | For |
| 2.6 | Elect Naitou Tadaaki | For |
| 2.7 | Elect Morooka Masamichi | For |
| 2.8 | Elect Tazawa Naoya | For |
| 2.9 | Elect Hiramatsu Hiroshi | For |
| 2.10 | Elect Mizushima Kenji | For |
| 2.11 | Elect Okamoto Yukio | For |
| 2.12 | Elect Okina Yuri | For |
| 2.13 | Elect Yamashita Toshinori | For |