

| NTT INC | 24/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Election of the Directors | Non-Voting |
| 2.1 | Elect Wada Norio | Oppose |
| 2.2 | Elect Miura Satoshi | For |
| 2.3 | Elect Uji Noritaka | For |
| 2.4 | Elect Unoura Hiroo | For |
| 2.5 | Elect Kanazawa Kaoru | For |
| 2.6 | Elect Katayama Yasuhiro | For |
| 2.7 | Elect Kobayashi Toshio | For |
| 2.8 | Elect Watanabe Hiroki | For |
| 2.9 | Elect Shinohara Hiromichi | For |
| 2.10 | Elect Shouji Tetsuya | For |
| 2.11 | Elect Imai Takashi | For |
| 2.12 | Elect Kobayashi Youtarou | For |