

| NTT INC | 22/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Miura Satoshi | Oppose |
| 2.2 | Elect Unoura Hiroo | Oppose |
| 2.3 | Elect Katayama Yasuhiro | For |
| 2.4 | Elect Watanabe Hiroki | For |
| 2.5 | Elect Shinohara Hiromichi | For |
| 2.6 | Elect Sakai Yoshikiyo | For |
| 2.7 | Elect Kobayashi Mitsuyoshi | For |
| 2.8 | Elect Shimada Akira | For |
| 2.9 | Elect Tsujigami Hiroshi | For |
| 2.10 | Elect Okuno Tsunehisa | For |
| 2.11 | Elect Shirai Katsuhiko | For |
| 2.12 | Elect Sakakibara Sadayuki | For |
| 3.1 | Elect Kousaka Kiyoshi | Oppose |
| 3.2 | Elect Ochiai Seiichi | For |