

| NHK SPRING CO LTD | 29/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hara Shouichi | For |
| 2.2 | Elect Itoi Takao | For |
| 3.1 | Elect Horie Hitoshi | For |
| 4 | Elect Sue Keiichirou | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | Oppose |