Individual Disclosure of Voting Results (Votes Cast in Jul 2020 - Sep 2020) ●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted. ●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

Issuer Meeting Meeting Item Sub-Item Nikko AM Reasons for Issuer Name Category Proposed By Comments Code Type Date No. No. Voting Decision For or Against 1376 KANEKO SEEDS CO.,LTD. Annual 2020-08-27 1 Appropriation of surpluses Company FOR 1376 KANEKO SEEDS CO.,LTD. Annual 2020-08-27 2 Revision to articles of incorporation Company FOR 1376 KANEKO SEEDS CO.,LTD. Annual 2020-08-27 3 1 Election/Dismissal of corporate auditors Company FOR 1376 KANEKO SEEDS CO.,LTD. Annual 2020-08-27 3 2 Election/Dismissal of corporate auditors Company FOR 1376 KANEKO SEEDS CO.,LTD. Annual 2020-08-27 3 3 Election/Dismissal of corporate auditors Company FOR 1376 KANEKO SEEDS CO.,LTD. Annual 2020-08-27 3 4 Election/Dismissal of corporate auditors Company FOR 1377 SAKATA SEED CORPORATION Annual 2020-08-25 1 Appropriation of surpluses Company FOR 1377 SAKATA SEED CORPORATION Annual 2020-08-25 2 1 Election/Dismissal of corporate auditors Company FOR 1377 SAKATA SEED CORPORATION Annual 2020-08-25 2 2 Election/Dismissal of corporate auditors Company FOR * 1377 SAKATA SEED CORPORATION Annual 2020-08-25 2 3 Election/Dismissal of corporate auditors Company FOR 1414 SHO-BOND HOLDINGS CO.,LTD. Annual 2020-09-25 1 Appropriation of surpluses Company FOR 1414 SHO-BOND HOLDINGS CO.,LTD. Annual 2020-09-25 2 1 Election/Dismissal of directors Company FOR 1414 SHO-BOND HOLDINGS CO.,LTD. Annual 2020-09-25 2 2 Election/Dismissal of directors Company FOR 1414 SHO-BOND HOLDINGS CO.,LTD. Annual 2020-09-25 2 3 Election/Dismissal of directors Company FOR 1414 SHO-BOND HOLDINGS CO.,LTD. Annual 2020-09-25 2 4 Election/Dismissal of directors Company FOR 1414 SHO-BOND HOLDINGS CO.,LTD. Annual 2020-09-25 2 5 Election/Dismissal of directors Company FOR 1419 TAMA HOME CO.,LTD. Annual 2020-08-27 1 Appropriation of surpluses Company FOR 1419 TAMA HOME CO.,LTD. Annual 2020-08-27 2 1 Election/Dismissal of directors Company FOR 1419 TAMA HOME CO.,LTD. Annual 2020-08-27 2 2 Election/Dismissal of directors Company FOR 1419 TAMA HOME CO.,LTD. Annual 2020-08-27 2 3 Election/Dismissal of directors Company FOR 1419 TAMA HOME CO.,LTD. Annual 2020-08-27 2 4 Election/Dismissal of directors Company FOR 1419 TAMA HOME CO.,LTD. Annual 2020-08-27 2 5 Election/Dismissal of directors Company FOR 1419 TAMA HOME CO.,LTD. Annual 2020-08-27 2 6 Election/Dismissal of directors Company FOR 1419 TAMA HOME CO.,LTD. Annual 2020-08-27 2 7 Election/Dismissal of directors Company FOR 1419 TAMA HOME CO.,LTD. Annual 2020-08-27 2 8 Election/Dismissal of directors Company FOR 1419 TAMA HOME CO.,LTD. Annual 2020-08-27 2 9 Election/Dismissal of directors Company FOR 1419 TAMA HOME CO.,LTD. Annual 2020-08-27 2 10 Election/Dismissal of directors Company FOR 1419 TAMA HOME CO.,LTD. Annual 2020-08-27 3 1 Election/Dismissal of corporate auditors Company FOR 1419 TAMA HOME CO.,LTD. Annual 2020-08-27 3 2 Election/Dismissal of corporate auditors Company FOR 1419 TAMA HOME CO.,LTD. Annual 2020-08-27 3 3 Election/Dismissal of corporate auditors Company FOR 1430 FIRST-CORPORATION INC. Annual 2020-08-26 1 Revision to articles of incorporation Company FOR 1430 FIRST-CORPORATION INC. Annual 2020-08-26 2 1 Election/Dismissal of directors Company FOR 1430 FIRST-CORPORATION INC. Annual 2020-08-26 2 2 Election/Dismissal of directors Company FOR 1430 FIRST-CORPORATION INC. Annual 2020-08-26 2 3 Election/Dismissal of directors Company FOR 1430 FIRST-CORPORATION INC. Annual 2020-08-26 2 4 Election/Dismissal of directors Company FOR 1430 FIRST-CORPORATION INC. Annual 2020-08-26 2 5 Election/Dismissal of directors Company FOR 1430 FIRST-CORPORATION INC. Annual 2020-08-26 2 6 Election/Dismissal of directors Company FOR 1430 FIRST-CORPORATION INC. Annual 2020-08-26 2 7 Election/Dismissal of directors Company FOR 1430 FIRST-CORPORATION INC. Annual 2020-08-26 2 8 Election/Dismissal of directors Company FOR 1430 FIRST-CORPORATION INC. Annual 2020-08-26 2 9 Election/Dismissal of directors Company FOR 1716 DAI-ICHI CUTTER KOGYO K.K. Annual 2020-09-25 1 Appropriation of surpluses Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 1716 DAI-ICHI CUTTER KOGYO K.K. Annual 2020-09-25 2 1 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 1716 DAI-ICHI CUTTER KOGYO K.K. Annual 2020-09-25 2 2 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 1716 DAI-ICHI CUTTER KOGYO K.K. Annual 2020-09-25 2 3 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 1716 DAI-ICHI CUTTER KOGYO K.K. Annual 2020-09-25 2 4 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 1716 DAI-ICHI CUTTER KOGYO K.K. Annual 2020-09-25 2 5 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 1716 DAI-ICHI CUTTER KOGYO K.K. Annual 2020-09-25 3 Election/Dismissal of corporate auditors Company FOR 1716 DAI-ICHI CUTTER KOGYO K.K. Annual 2020-09-25 4 Appointment/Dismissal of accounting auditors Company FOR 1766 TOKEN CORPORATION Annual 2020-07-29 1 Appropriation of surpluses Company FOR 1766 TOKEN CORPORATION Annual 2020-07-29 2 1 Election/Dismissal of corporate auditors Company FOR 1766 TOKEN CORPORATION Annual 2020-07-29 2 2 Election/Dismissal of corporate auditors Company FOR 1766 TOKEN CORPORATION Annual 2020-07-29 2 3 Election/Dismissal of corporate auditors Company FOR Unable to recognize it as initiative to help enhance 1766 TOKEN CORPORATION Annual 2020-07-29 3 Retirement benefit payments Company AGAINST shareholder value 1887 JDC CORPORATION Annual 2020-08-27 1 Appropriation of surpluses Company FOR 1887 JDC CORPORATION Annual 2020-08-27 2 1 Election/Dismissal of directors Company FOR 1887 JDC CORPORATION Annual 2020-08-27 2 2 Election/Dismissal of directors Company FOR 1887 JDC CORPORATION Annual 2020-08-27 2 3 Election/Dismissal of directors Company FOR 1887 JDC CORPORATION Annual 2020-08-27 2 4 Election/Dismissal of directors Company FOR 1887 JDC CORPORATION Annual 2020-08-27 2 5 Election/Dismissal of directors Company FOR 1887 JDC CORPORATION Annual 2020-08-27 2 6 Election/Dismissal of directors Company FOR 1954 NIPPON KOEI CO.,LTD. Annual 2020-09-29 1 1 Election/Dismissal of directors Company FOR 1954 NIPPON KOEI CO.,LTD. Annual 2020-09-29 1 2 Election/Dismissal of directors Company FOR 1954 NIPPON KOEI CO.,LTD. Annual 2020-09-29 1 3 Election/Dismissal of directors Company FOR 1954 NIPPON KOEI CO.,LTD. Annual 2020-09-29 1 4 Election/Dismissal of directors Company FOR 1954 NIPPON KOEI CO.,LTD. Annual 2020-09-29 1 5 Election/Dismissal of directors Company FOR 1954 NIPPON KOEI CO.,LTD. Annual 2020-09-29 1 6 Election/Dismissal of directors Company FOR 1954 NIPPON KOEI CO.,LTD. Annual 2020-09-29 1 7 Election/Dismissal of directors Company FOR 1954 NIPPON KOEI CO.,LTD. Annual 2020-09-29 1 8 Election/Dismissal of directors Company FOR 1954 NIPPON KOEI CO.,LTD. Annual 2020-09-29 1 9 Election/Dismissal of directors Company FOR 1954 NIPPON KOEI CO.,LTD. Annual 2020-09-29 1 10 Election/Dismissal of directors Company FOR 1954 NIPPON KOEI CO.,LTD. Annual 2020-09-29 1 11 Election/Dismissal of directors Company FOR 1954 NIPPON KOEI CO.,LTD. Annual 2020-09-29 2 Election/Dismissal of corporate auditors Company FOR 1954 NIPPON KOEI CO.,LTD. Annual 2020-09-29 3 Exective remuneration amount Company FOR 2153 E.J HOLDINGS INC. Annual 2020-08-28 1 Appropriation of surpluses Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 2154 BENEXT GROUP INC. Annual 2020-09-30 1 Other capital policy proposals Company FOR 2154 BENEXT GROUP INC. Annual 2020-09-30 2 1 Election/Dismissal of directors Company FOR 2154 BENEXT GROUP INC. Annual 2020-09-30 2 2 Election/Dismissal of directors Company FOR 2154 BENEXT GROUP INC. Annual 2020-09-30 2 3 Election/Dismissal of directors Company FOR 2154 BENEXT GROUP INC. Annual 2020-09-30 2 4 Election/Dismissal of directors Company FOR 2154 BENEXT GROUP INC. Annual 2020-09-30 2 5 Election/Dismissal of directors Company FOR 2154 BENEXT GROUP INC. Annual 2020-09-30 2 6 Election/Dismissal of directors Company FOR 2168 PASONA GROUP INC. Annual 2020-08-20 1 Revision to articles of incorporation Company FOR 2168 PASONA GROUP INC. Annual 2020-08-20 2 1 Election/Dismissal of directors Company FOR 2168 PASONA GROUP INC. Annual 2020-08-20 2 2 Election/Dismissal of directors Company FOR 2168 PASONA GROUP INC. Annual 2020-08-20 2 3 Election/Dismissal of directors Company FOR 2168 PASONA GROUP INC. Annual 2020-08-20 2 4 Election/Dismissal of directors Company FOR 2168 PASONA GROUP INC. Annual 2020-08-20 2 5 Election/Dismissal of directors Company FOR 2180 SUNNY SIDE UP GROUP INC. Annual 2020-09-28 1 Appropriation of surpluses Company FOR 2180 SUNNY SIDE UP GROUP INC. Annual 2020-09-28 2 Revision to articles of incorporation Company FOR 2180 SUNNY SIDE UP GROUP INC. Annual 2020-09-28 3 1 Election/Dismissal of directors Company FOR 2180 SUNNY SIDE UP GROUP INC. Annual 2020-09-28 3 2 Election/Dismissal of directors Company FOR 2180 SUNNY SIDE UP GROUP INC. Annual 2020-09-28 3 3 Election/Dismissal of directors Company FOR 2180 SUNNY SIDE UP GROUP INC. Annual 2020-09-28 3 4 Election/Dismissal of directors Company FOR 2180 SUNNY SIDE UP GROUP INC. Annual 2020-09-28 3 5 Election/Dismissal of directors Company FOR 2303 DAWN CORPORATION Annual 2020-08-26 1 Appropriation of surpluses Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 2303 DAWN CORPORATION Annual 2020-08-26 2 1 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 2303 DAWN CORPORATION Annual 2020-08-26 2 2 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 2303 DAWN CORPORATION Annual 2020-08-26 2 3 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 2303 DAWN CORPORATION Annual 2020-08-26 2 4 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 2303 DAWN CORPORATION Annual 2020-08-26 3 1 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 2303 DAWN CORPORATION Annual 2020-08-26 3 2 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 2303 DAWN CORPORATION Annual 2020-08-26 4 Election/Dismissal of directors Company FOR 2379 DIP CORPORATION Annual 2020-07-29 1 1 Election/Dismissal of directors Company FOR

1 Individual Disclosure of Voting Results (Votes Cast in Jul 2020 - Sep 2020) ●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted. ●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

Issuer Meeting Meeting Item Sub-Item Nikko AM Reasons for Issuer Name Category Proposed By Comments Code Type Date No. No. Voting Decision For or Against 2379 DIP CORPORATION Annual 2020-07-29 1 2 Election/Dismissal of directors Company FOR 2379 DIP CORPORATION Annual 2020-07-29 1 3 Election/Dismissal of directors Company FOR 2379 DIP CORPORATION Annual 2020-07-29 1 4 Election/Dismissal of directors Company FOR 2379 DIP CORPORATION Annual 2020-07-29 1 5 Election/Dismissal of directors Company FOR 2379 DIP CORPORATION Annual 2020-07-29 1 6 Election/Dismissal of directors Company FOR 2428 WELLNET CORPORATION Annual 2020-09-24 1 1 Election/Dismissal of directors Company FOR 2428 WELLNET CORPORATION Annual 2020-09-24 1 2 Election/Dismissal of directors Company FOR 2462 LIKE CO.,LTD. Annual 2020-08-27 1 Appropriation of surpluses Company FOR 2462 LIKE CO.,LTD. Annual 2020-08-27 2 1 Election/Dismissal of directors Company FOR 2462 LIKE CO.,LTD. Annual 2020-08-27 2 2 Election/Dismissal of directors Company FOR 2462 LIKE CO.,LTD. Annual 2020-08-27 2 3 Election/Dismissal of directors Company FOR 2462 LIKE CO.,LTD. Annual 2020-08-27 3 1 Election/Dismissal of directors Company FOR 2462 LIKE CO.,LTD. Annual 2020-08-27 3 2 Election/Dismissal of directors Company FOR 2462 LIKE CO.,LTD. Annual 2020-08-27 3 3 Election/Dismissal of directors Company FOR 2462 LIKE CO.,LTD. Annual 2020-08-27 4 Election/Dismissal of directors Company FOR 2477 TEMAIRAZU,INC. Annual 2020-09-28 1 Appropriation of surpluses Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 2477 TEMAIRAZU,INC. Annual 2020-09-28 2 1 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 2477 TEMAIRAZU,INC. Annual 2020-09-28 2 2 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 2593 ITO EN,LTD. Annual 2020-07-28 1 Appropriation of surpluses Company FOR 2593 ITO EN,LTD. Annual 2020-07-28 2 1 Election/Dismissal of directors Company FOR 2593 ITO EN,LTD. Annual 2020-07-28 2 2 Election/Dismissal of directors Company FOR 2593 ITO EN,LTD. Annual 2020-07-28 2 3 Election/Dismissal of directors Company FOR 2593 ITO EN,LTD. Annual 2020-07-28 2 4 Election/Dismissal of directors Company FOR 2593 ITO EN,LTD. Annual 2020-07-28 2 5 Election/Dismissal of directors Company FOR 2593 ITO EN,LTD. Annual 2020-07-28 2 6 Election/Dismissal of directors Company FOR 2593 ITO EN,LTD. Annual 2020-07-28 2 7 Election/Dismissal of directors Company FOR 2593 ITO EN,LTD. Annual 2020-07-28 2 8 Election/Dismissal of directors Company FOR 2593 ITO EN,LTD. Annual 2020-07-28 2 9 Election/Dismissal of directors Company FOR 2593 ITO EN,LTD. Annual 2020-07-28 2 10 Election/Dismissal of directors Company FOR 2593 ITO EN,LTD. Annual 2020-07-28 2 11 Election/Dismissal of directors Company FOR 2593 ITO EN,LTD. Annual 2020-07-28 2 12 Election/Dismissal of directors Company FOR 2593 ITO EN,LTD. Annual 2020-07-28 2 13 Election/Dismissal of directors Company FOR 2593 ITO EN,LTD. Annual 2020-07-28 2 14 Election/Dismissal of directors Company FOR 2593 ITO EN,LTD. Annual 2020-07-28 3 Election/Dismissal of corporate auditors Company FOR 2678 ASKUL CORPORATION Annual 2020-08-13 1 Appropriation of surpluses Company FOR 2678 ASKUL CORPORATION Annual 2020-08-13 2 Revision to articles of incorporation Company FOR 2678 ASKUL CORPORATION Annual 2020-08-13 3 1 Election/Dismissal of directors Company FOR 2678 ASKUL CORPORATION Annual 2020-08-13 3 2 Election/Dismissal of directors Company FOR 2678 ASKUL CORPORATION Annual 2020-08-13 3 3 Election/Dismissal of directors Company FOR 2678 ASKUL CORPORATION Annual 2020-08-13 3 4 Election/Dismissal of directors Company FOR 2678 ASKUL CORPORATION Annual 2020-08-13 3 5 Election/Dismissal of directors Company FOR 2678 ASKUL CORPORATION Annual 2020-08-13 3 6 Election/Dismissal of directors Company AGAINST Failed to meet Nikko AM's independence criteria 2678 ASKUL CORPORATION Annual 2020-08-13 3 7 Election/Dismissal of directors Company FOR 2678 ASKUL CORPORATION Annual 2020-08-13 3 8 Election/Dismissal of directors Company FOR 2678 ASKUL CORPORATION Annual 2020-08-13 3 9 Election/Dismissal of directors Company FOR 2678 ASKUL CORPORATION Annual 2020-08-13 3 10 Election/Dismissal of directors Company FOR 2678 ASKUL CORPORATION Annual 2020-08-13 3 11 Election/Dismissal of directors Company FOR 2678 ASKUL CORPORATION Annual 2020-08-13 4 Election/Dismissal of corporate auditors Company FOR 2689 KAWANISHI HOLDINGS,INC. Annual 2020-09-17 1 Appropriation of surpluses Company FOR 2689 KAWANISHI HOLDINGS,INC. Annual 2020-09-17 2 Revision to articles of incorporation Company FOR 2689 KAWANISHI HOLDINGS,INC. Annual 2020-09-17 3 1 Election/Dismissal of directors Company FOR 2689 KAWANISHI HOLDINGS,INC. Annual 2020-09-17 3 2 Election/Dismissal of directors Company FOR 2689 KAWANISHI HOLDINGS,INC. Annual 2020-09-17 3 3 Election/Dismissal of directors Company FOR 2689 KAWANISHI HOLDINGS,INC. Annual 2020-09-17 3 4 Election/Dismissal of directors Company FOR 2689 KAWANISHI HOLDINGS,INC. Annual 2020-09-17 3 5 Election/Dismissal of directors Company FOR 2689 KAWANISHI HOLDINGS,INC. Annual 2020-09-17 3 6 Election/Dismissal of directors Company FOR 2689 KAWANISHI HOLDINGS,INC. Annual 2020-09-17 3 7 Election/Dismissal of directors Company FOR 2689 KAWANISHI HOLDINGS,INC. Annual 2020-09-17 3 8 Election/Dismissal of directors Company FOR 2689 KAWANISHI HOLDINGS,INC. Annual 2020-09-17 4 1 Election/Dismissal of corporate auditors Company FOR 2689 KAWANISHI HOLDINGS,INC. Annual 2020-09-17 4 2 Election/Dismissal of corporate auditors Company FOR 2791 DAIKOKUTENBUSSAN CO.,LTD. Annual 2020-08-19 1 Appropriation of surpluses Company FOR 2791 DAIKOKUTENBUSSAN CO.,LTD. Annual 2020-08-19 2 Revision to articles of incorporation Company FOR 2791 DAIKOKUTENBUSSAN CO.,LTD. Annual 2020-08-19 3 1 Election/Dismissal of directors Company FOR 2791 DAIKOKUTENBUSSAN CO.,LTD. Annual 2020-08-19 3 2 Election/Dismissal of directors Company FOR 2791 DAIKOKUTENBUSSAN CO.,LTD. Annual 2020-08-19 3 3 Election/Dismissal of directors Company FOR 2791 DAIKOKUTENBUSSAN CO.,LTD. Annual 2020-08-19 3 4 Election/Dismissal of directors Company FOR 2791 DAIKOKUTENBUSSAN CO.,LTD. Annual 2020-08-19 3 5 Election/Dismissal of directors Company FOR 2791 DAIKOKUTENBUSSAN CO.,LTD. Annual 2020-08-19 3 6 Election/Dismissal of directors Company FOR 2791 DAIKOKUTENBUSSAN CO.,LTD. Annual 2020-08-19 3 7 Election/Dismissal of directors Company FOR 2791 DAIKOKUTENBUSSAN CO.,LTD. Annual 2020-08-19 3 8 Election/Dismissal of directors Company FOR 2791 DAIKOKUTENBUSSAN CO.,LTD. Annual 2020-08-19 4 Election/Dismissal of corporate auditors Company FOR 2792 HONEYS HOLDINGS CO.,LTD. Annual 2020-08-25 1 1 Election/Dismissal of directors Company FOR 2792 HONEYS HOLDINGS CO.,LTD. Annual 2020-08-25 1 2 Election/Dismissal of directors Company FOR 2792 HONEYS HOLDINGS CO.,LTD. Annual 2020-08-25 1 3 Election/Dismissal of directors Company FOR 2792 HONEYS HOLDINGS CO.,LTD. Annual 2020-08-25 1 4 Election/Dismissal of directors Company FOR 2796 PHARMARISE HOLDINGS CORPORATION Annual 2020-08-26 1 Appropriation of surpluses Company FOR 2796 PHARMARISE HOLDINGS CORPORATION Annual 2020-08-26 2 1 Election/Dismissal of directors Company FOR 2796 PHARMARISE HOLDINGS CORPORATION Annual 2020-08-26 2 2 Election/Dismissal of directors Company FOR 2796 PHARMARISE HOLDINGS CORPORATION Annual 2020-08-26 2 3 Election/Dismissal of directors Company FOR 2796 PHARMARISE HOLDINGS CORPORATION Annual 2020-08-26 2 4 Election/Dismissal of directors Company FOR 2796 PHARMARISE HOLDINGS CORPORATION Annual 2020-08-26 2 5 Election/Dismissal of directors Company FOR 2796 PHARMARISE HOLDINGS CORPORATION Annual 2020-08-26 2 6 Election/Dismissal of directors Company AGAINST Failed to meet Nikko AM's independence criteria Attendance ratio failed to meet Nikko AM's criteria or 2796 PHARMARISE HOLDINGS CORPORATION Annual 2020-08-26 2 7 Election/Dismissal of directors Company AGAINST information disclosure was insufficient 2796 PHARMARISE HOLDINGS CORPORATION Annual 2020-08-26 2 8 Election/Dismissal of directors Company AGAINST Failed to meet Nikko AM's independence criteria 2796 PHARMARISE HOLDINGS CORPORATION Annual 2020-08-26 2 9 Election/Dismissal of directors Company AGAINST Failed to meet Nikko AM's independence criteria 2796 PHARMARISE HOLDINGS CORPORATION Annual 2020-08-26 2 10 Election/Dismissal of directors Company FOR Attendance ratio failed to meet Nikko AM's criteria or 2796 PHARMARISE HOLDINGS CORPORATION Annual 2020-08-26 2 11 Election/Dismissal of directors Company AGAINST information disclosure was insufficient 2796 PHARMARISE HOLDINGS CORPORATION Annual 2020-08-26 3 1 Election/Dismissal of corporate auditors Company FOR 2796 PHARMARISE HOLDINGS CORPORATION Annual 2020-08-26 3 2 Election/Dismissal of corporate auditors Company FOR Dilution and transfer restriction period, etc. failed to 2796 PHARMARISE HOLDINGS CORPORATION Annual 2020-08-26 4 Exective remuneration amount Company AGAINST meet Nikko AM's criteria 2820 YAMAMI COMPANY Annual 2020-09-24 1 Appropriation of surpluses Company FOR 2820 YAMAMI COMPANY Annual 2020-09-24 2 1 Election/Dismissal of directors Company FOR 2820 YAMAMI COMPANY Annual 2020-09-24 2 2 Election/Dismissal of directors Company FOR 2820 YAMAMI COMPANY Annual 2020-09-24 3 Election/Dismissal of corporate auditors Company FOR 2904 ICHIMASA KAMABOKO CO.,LTD. Annual 2020-09-29 1 Appropriation of surpluses Company FOR Unable to recognize it as initiative to help enhance 2904 ICHIMASA KAMABOKO CO.,LTD. Annual 2020-09-29 2 Revision to articles of incorporation Company AGAINST shareholder value 2904 ICHIMASA KAMABOKO CO.,LTD. Annual 2020-09-29 3 1 Election/Dismissal of directors Company FOR 2904 ICHIMASA KAMABOKO CO.,LTD. Annual 2020-09-29 3 2 Election/Dismissal of directors Company FOR 2904 ICHIMASA KAMABOKO CO.,LTD. Annual 2020-09-29 3 3 Election/Dismissal of directors Company FOR 2904 ICHIMASA KAMABOKO CO.,LTD. Annual 2020-09-29 3 4 Election/Dismissal of directors Company FOR 2904 ICHIMASA KAMABOKO CO.,LTD. Annual 2020-09-29 3 5 Election/Dismissal of directors Company FOR

2 Individual Disclosure of Voting Results (Votes Cast in Jul 2020 - Sep 2020) ●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted. ●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

Issuer Meeting Meeting Item Sub-Item Nikko AM Reasons for Issuer Name Category Proposed By Comments Code Type Date No. No. Voting Decision For or Against 2910 ROCK FIELD CO.,LTD. Annual 2020-07-29 1 Appropriation of surpluses Company FOR 2910 ROCK FIELD CO.,LTD. Annual 2020-07-29 2 1 Election/Dismissal of directors Company FOR 2910 ROCK FIELD CO.,LTD. Annual 2020-07-29 2 2 Election/Dismissal of directors Company FOR 2910 ROCK FIELD CO.,LTD. Annual 2020-07-29 2 3 Election/Dismissal of directors Company FOR 2910 ROCK FIELD CO.,LTD. Annual 2020-07-29 2 4 Election/Dismissal of directors Company FOR 2910 ROCK FIELD CO.,LTD. Annual 2020-07-29 2 5 Election/Dismissal of directors Company FOR 2910 ROCK FIELD CO.,LTD. Annual 2020-07-29 2 6 Election/Dismissal of directors Company FOR 2910 ROCK FIELD CO.,LTD. Annual 2020-07-29 2 7 Election/Dismissal of directors Company FOR 3021 PACIFIC NET CO.,LTD. Annual 2020-08-28 1 Appropriation of surpluses Company FOR 3021 PACIFIC NET CO.,LTD. Annual 2020-08-28 2 Revision to articles of incorporation Company FOR 3021 PACIFIC NET CO.,LTD. Annual 2020-08-28 3 1 Election/Dismissal of directors Company FOR 3021 PACIFIC NET CO.,LTD. Annual 2020-08-28 3 2 Election/Dismissal of directors Company FOR 3021 PACIFIC NET CO.,LTD. Annual 2020-08-28 3 3 Election/Dismissal of directors Company FOR 3021 PACIFIC NET CO.,LTD. Annual 2020-08-28 3 4 Election/Dismissal of directors Company FOR 3021 PACIFIC NET CO.,LTD. Annual 2020-08-28 3 5 Election/Dismissal of directors Company FOR 3021 PACIFIC NET CO.,LTD. Annual 2020-08-28 3 6 Election/Dismissal of directors Company FOR 3021 PACIFIC NET CO.,LTD. Annual 2020-08-28 3 7 Election/Dismissal of directors Company FOR 3021 PACIFIC NET CO.,LTD. Annual 2020-08-28 3 8 Election/Dismissal of directors Company FOR 3028 ALPEN CO.,LTD. Annual 2020-09-29 1 Revision to articles of incorporation Company FOR 3028 ALPEN CO.,LTD. Annual 2020-09-29 2 1 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 3028 ALPEN CO.,LTD. Annual 2020-09-29 2 2 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 3028 ALPEN CO.,LTD. Annual 2020-09-29 2 3 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 3028 ALPEN CO.,LTD. Annual 2020-09-29 2 4 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 3028 ALPEN CO.,LTD. Annual 2020-09-29 3 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 3031 RACCOON HOLDINGS,INC. Annual 2020-07-23 1 Appropriation of surpluses Company FOR 3031 RACCOON HOLDINGS,INC. Annual 2020-07-23 2 1 Election/Dismissal of directors Company FOR 3031 RACCOON HOLDINGS,INC. Annual 2020-07-23 2 2 Election/Dismissal of directors Company FOR 3031 RACCOON HOLDINGS,INC. Annual 2020-07-23 2 3 Election/Dismissal of directors Company FOR 3031 RACCOON HOLDINGS,INC. Annual 2020-07-23 2 4 Election/Dismissal of directors Company FOR 3031 RACCOON HOLDINGS,INC. Annual 2020-07-23 3 1 Election/Dismissal of directors Company FOR 3031 RACCOON HOLDINGS,INC. Annual 2020-07-23 3 2 Election/Dismissal of directors Company FOR 3031 RACCOON HOLDINGS,INC. Annual 2020-07-23 3 3 Election/Dismissal of directors Company FOR 3031 RACCOON HOLDINGS,INC. Annual 2020-07-23 3 4 Election/Dismissal of directors Company FOR 3034 QOL HOLDINGS CO.,LTD. Annual 2020-07-21 1 1 Election/Dismissal of directors Company FOR 3034 QOL HOLDINGS CO.,LTD. Annual 2020-07-21 1 2 Election/Dismissal of directors Company FOR 3034 QOL HOLDINGS CO.,LTD. Annual 2020-07-21 1 3 Election/Dismissal of directors Company FOR 3034 QOL HOLDINGS CO.,LTD. Annual 2020-07-21 1 4 Election/Dismissal of directors Company FOR 3034 QOL HOLDINGS CO.,LTD. Annual 2020-07-21 1 5 Election/Dismissal of directors Company FOR 3034 QOL HOLDINGS CO.,LTD. Annual 2020-07-21 1 6 Election/Dismissal of directors Company FOR 3034 QOL HOLDINGS CO.,LTD. Annual 2020-07-21 1 7 Election/Dismissal of directors Company FOR 3034 QOL HOLDINGS CO.,LTD. Annual 2020-07-21 1 8 Election/Dismissal of directors Company FOR 3034 QOL HOLDINGS CO.,LTD. Annual 2020-07-21 1 9 Election/Dismissal of directors Company FOR 3034 QOL HOLDINGS CO.,LTD. Annual 2020-07-21 1 10 Election/Dismissal of directors Company FOR 3034 QOL HOLDINGS CO.,LTD. Annual 2020-07-21 2 Election/Dismissal of corporate auditors Company FOR 3076 AI HOLDINGS CORPORATION Annual 2020-09-25 1 Appropriation of surpluses Company FOR 3076 AI HOLDINGS CORPORATION Annual 2020-09-25 2 1 Election/Dismissal of directors Company FOR 3076 AI HOLDINGS CORPORATION Annual 2020-09-25 2 2 Election/Dismissal of directors Company FOR 3076 AI HOLDINGS CORPORATION Annual 2020-09-25 2 3 Election/Dismissal of directors Company FOR 3076 AI HOLDINGS CORPORATION Annual 2020-09-25 2 4 Election/Dismissal of directors Company FOR 3076 AI HOLDINGS CORPORATION Annual 2020-09-25 2 5 Election/Dismissal of directors Company FOR 3076 AI HOLDINGS CORPORATION Annual 2020-09-25 3 Election/Dismissal of corporate auditors Company FOR 3082 KICHIRI HOLDINGS & CO.,LTD. Annual 2020-09-28 1 Revision to articles of incorporation Company FOR Number of outside directors failed to meet Nikko AM's 3082 KICHIRI HOLDINGS & CO.,LTD. Annual 2020-09-28 2 1 Election/Dismissal of directors Company AGAINST criteria 3082 KICHIRI HOLDINGS & CO.,LTD. Annual 2020-09-28 2 2 Election/Dismissal of directors Company FOR 3082 KICHIRI HOLDINGS & CO.,LTD. Annual 2020-09-28 2 3 Election/Dismissal of directors Company FOR 3082 KICHIRI HOLDINGS & CO.,LTD. Annual 2020-09-28 2 4 Election/Dismissal of directors Company FOR 3082 KICHIRI HOLDINGS & CO.,LTD. Annual 2020-09-28 2 5 Election/Dismissal of directors Company FOR 3082 KICHIRI HOLDINGS & CO.,LTD. Annual 2020-09-28 2 6 Election/Dismissal of directors Company FOR 3097 THE MONOGATARI CORPORATION Annual 2020-09-24 1 Appropriation of surpluses Company FOR 3097 THE MONOGATARI CORPORATION Annual 2020-09-24 2 1 Election/Dismissal of directors Company FOR 3097 THE MONOGATARI CORPORATION Annual 2020-09-24 2 2 Election/Dismissal of directors Company FOR 3097 THE MONOGATARI CORPORATION Annual 2020-09-24 2 3 Election/Dismissal of directors Company FOR 3097 THE MONOGATARI CORPORATION Annual 2020-09-24 2 4 Election/Dismissal of directors Company FOR 3097 THE MONOGATARI CORPORATION Annual 2020-09-24 2 5 Election/Dismissal of directors Company FOR 3097 THE MONOGATARI CORPORATION Annual 2020-09-24 2 6 Election/Dismissal of directors Company FOR 3097 THE MONOGATARI CORPORATION Annual 2020-09-24 2 7 Election/Dismissal of directors Company FOR 3097 THE MONOGATARI CORPORATION Annual 2020-09-24 2 8 Election/Dismissal of directors Company FOR 3097 THE MONOGATARI CORPORATION Annual 2020-09-24 2 9 Election/Dismissal of directors Company FOR 3097 THE MONOGATARI CORPORATION Annual 2020-09-24 2 10 Election/Dismissal of directors Company FOR 3097 THE MONOGATARI CORPORATION Annual 2020-09-24 3 Election/Dismissal of corporate auditors Company FOR 3097 THE MONOGATARI CORPORATION Annual 2020-09-24 4 Exective remuneration amount Company FOR 3134 HAMEE CORP. Annual 2020-07-30 1 Appropriation of surpluses Company FOR 3134 HAMEE CORP. Annual 2020-07-30 2 Revision to articles of incorporation Company FOR 3134 HAMEE CORP. Annual 2020-07-30 3 1 Election/Dismissal of directors Company FOR 3134 HAMEE CORP. Annual 2020-07-30 3 2 Election/Dismissal of directors Company FOR 3134 HAMEE CORP. Annual 2020-07-30 3 3 Election/Dismissal of directors Company FOR 3134 HAMEE CORP. Annual 2020-07-30 3 4 Election/Dismissal of directors Company FOR 3134 HAMEE CORP. Annual 2020-07-30 3 5 Election/Dismissal of directors Company FOR 3134 HAMEE CORP. Annual 2020-07-30 3 6 Election/Dismissal of directors Company FOR 3134 HAMEE CORP. Annual 2020-07-30 3 7 Election/Dismissal of directors Company FOR 3134 HAMEE CORP. Annual 2020-07-30 3 8 Election/Dismissal of directors Company FOR 3134 HAMEE CORP. Annual 2020-07-30 4 Exective remuneration amount Company FOR 3134 HAMEE CORP. Annual 2020-07-30 5 Exective remuneration amount Company FOR 3135 MARKETENTERPRISE CO.,LTD Annual 2020-09-25 1 1 Election/Dismissal of directors Company FOR 3135 MARKETENTERPRISE CO.,LTD Annual 2020-09-25 1 2 Election/Dismissal of directors Company FOR 3135 MARKETENTERPRISE CO.,LTD Annual 2020-09-25 1 3 Election/Dismissal of directors Company FOR 3135 MARKETENTERPRISE CO.,LTD Annual 2020-09-25 1 4 Election/Dismissal of directors Company FOR 3135 MARKETENTERPRISE CO.,LTD Annual 2020-09-25 1 5 Election/Dismissal of directors Company FOR 3148 CREATE SD HOLDINGS CO.,LTD. Annual 2020-08-21 1 Appropriation of surpluses Company FOR 3148 CREATE SD HOLDINGS CO.,LTD. Annual 2020-08-21 2 1 Election/Dismissal of directors Company FOR 3148 CREATE SD HOLDINGS CO.,LTD. Annual 2020-08-21 2 2 Election/Dismissal of directors Company FOR 3148 CREATE SD HOLDINGS CO.,LTD. Annual 2020-08-21 2 3 Election/Dismissal of directors Company FOR 3148 CREATE SD HOLDINGS CO.,LTD. Annual 2020-08-21 2 4 Election/Dismissal of directors Company FOR 3148 CREATE SD HOLDINGS CO.,LTD. Annual 2020-08-21 2 5 Election/Dismissal of directors Company FOR 3148 CREATE SD HOLDINGS CO.,LTD. Annual 2020-08-21 2 6 Election/Dismissal of directors Company FOR 3148 CREATE SD HOLDINGS CO.,LTD. Annual 2020-08-21 3 Election/Dismissal of directors Company FOR 3154 MEDIUS HOLDINGS CO.,LTD. Annual 2020-09-29 1 Appropriation of surpluses Company FOR 3154 MEDIUS HOLDINGS CO.,LTD. Annual 2020-09-29 2 1 Election/Dismissal of directors Company FOR 3154 MEDIUS HOLDINGS CO.,LTD. Annual 2020-09-29 2 2 Election/Dismissal of directors Company FOR 3154 MEDIUS HOLDINGS CO.,LTD. Annual 2020-09-29 2 3 Election/Dismissal of directors Company FOR 3154 MEDIUS HOLDINGS CO.,LTD. Annual 2020-09-29 2 4 Election/Dismissal of directors Company FOR 3154 MEDIUS HOLDINGS CO.,LTD. Annual 2020-09-29 2 5 Election/Dismissal of directors Company FOR 3154 MEDIUS HOLDINGS CO.,LTD. Annual 2020-09-29 2 6 Election/Dismissal of directors Company FOR

3 Individual Disclosure of Voting Results (Votes Cast in Jul 2020 - Sep 2020) ●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted. ●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

Issuer Meeting Meeting Item Sub-Item Nikko AM Reasons for Issuer Name Category Proposed By Comments Code Type Date No. No. Voting Decision For or Against 3154 MEDIUS HOLDINGS CO.,LTD. Annual 2020-09-29 2 7 Election/Dismissal of directors Company FOR 3154 MEDIUS HOLDINGS CO.,LTD. Annual 2020-09-29 2 8 Election/Dismissal of directors Company FOR 3154 MEDIUS HOLDINGS CO.,LTD. Annual 2020-09-29 3 Election/Dismissal of corporate auditors Company FOR 3160 OOMITSU CO.,LTD. Annual 2020-08-19 1 Appropriation of surpluses Company FOR 3160 OOMITSU CO.,LTD. Annual 2020-08-19 2 1 Election/Dismissal of directors Company FOR 3160 OOMITSU CO.,LTD. Annual 2020-08-19 2 2 Election/Dismissal of directors Company FOR 3160 OOMITSU CO.,LTD. Annual 2020-08-19 2 3 Election/Dismissal of directors Company FOR 3160 OOMITSU CO.,LTD. Annual 2020-08-19 2 4 Election/Dismissal of directors Company FOR 3160 OOMITSU CO.,LTD. Annual 2020-08-19 2 5 Election/Dismissal of directors Company FOR 3160 OOMITSU CO.,LTD. Annual 2020-08-19 2 6 Election/Dismissal of directors Company FOR 3160 OOMITSU CO.,LTD. Annual 2020-08-19 2 7 Election/Dismissal of directors Company FOR Number of outside directors failed to meet Nikko AM's 3178 CHIMNEY CO.,LTD. Annual 2020-07-28 1 1 Election/Dismissal of directors Company AGAINST criteria Number of outside directors failed to meet Nikko AM's 3178 CHIMNEY CO.,LTD. Annual 2020-07-28 1 2 Election/Dismissal of directors Company AGAINST criteria 3178 CHIMNEY CO.,LTD. Annual 2020-07-28 1 3 Election/Dismissal of directors Company FOR 3178 CHIMNEY CO.,LTD. Annual 2020-07-28 1 4 Election/Dismissal of directors Company FOR 3178 CHIMNEY CO.,LTD. Annual 2020-07-28 1 5 Election/Dismissal of directors Company FOR 3178 CHIMNEY CO.,LTD. Annual 2020-07-28 1 6 Election/Dismissal of directors Company FOR 3178 CHIMNEY CO.,LTD. Annual 2020-07-28 1 7 Election/Dismissal of directors Company FOR 3178 CHIMNEY CO.,LTD. Annual 2020-07-28 1 8 Election/Dismissal of directors Company FOR 3178 CHIMNEY CO.,LTD. Annual 2020-07-28 1 9 Election/Dismissal of directors Company FOR 3178 CHIMNEY CO.,LTD. Annual 2020-07-28 1 10 Election/Dismissal of directors Company FOR 3178 CHIMNEY CO.,LTD. Annual 2020-07-28 1 11 Election/Dismissal of directors Company FOR 3178 CHIMNEY CO.,LTD. Annual 2020-07-28 1 12 Election/Dismissal of directors Company FOR 3180 BEAUTY GARAGE INC. Annual 2020-07-30 1 1 Election/Dismissal of directors Company FOR 3180 BEAUTY GARAGE INC. Annual 2020-07-30 1 2 Election/Dismissal of directors Company FOR 3180 BEAUTY GARAGE INC. Annual 2020-07-30 1 3 Election/Dismissal of directors Company FOR 3180 BEAUTY GARAGE INC. Annual 2020-07-30 1 4 Election/Dismissal of directors Company FOR 3180 BEAUTY GARAGE INC. Annual 2020-07-30 1 5 Election/Dismissal of directors Company FOR 3180 BEAUTY GARAGE INC. Annual 2020-07-30 2 1 Election/Dismissal of directors Company FOR 3180 BEAUTY GARAGE INC. Annual 2020-07-30 2 2 Election/Dismissal of directors Company FOR 3180 BEAUTY GARAGE INC. Annual 2020-07-30 2 3 Election/Dismissal of directors Company FOR 3191 JOYFUL HONDA CO.,LTD. Annual 2020-09-17 1 Appropriation of surpluses Company FOR Unable to recognize it as initiative to help enhance 3191 JOYFUL HONDA CO.,LTD. Annual 2020-09-17 2 Revision to articles of incorporation Company AGAINST shareholder value 3191 JOYFUL HONDA CO.,LTD. Annual 2020-09-17 3 1 Election/Dismissal of directors Company FOR 3191 JOYFUL HONDA CO.,LTD. Annual 2020-09-17 3 2 Election/Dismissal of directors Company FOR 3191 JOYFUL HONDA CO.,LTD. Annual 2020-09-17 3 3 Election/Dismissal of directors Company FOR 3191 JOYFUL HONDA CO.,LTD. Annual 2020-09-17 3 4 Election/Dismissal of directors Company FOR 3191 JOYFUL HONDA CO.,LTD. Annual 2020-09-17 3 5 Election/Dismissal of directors Company FOR 3191 JOYFUL HONDA CO.,LTD. Annual 2020-09-17 3 6 Election/Dismissal of directors Company FOR 3271 THE GLOBAL LTD. Annual 2020-09-29 1 1 Election/Dismissal of directors Company FOR 3271 THE GLOBAL LTD. Annual 2020-09-29 1 2 Election/Dismissal of directors Company FOR 3271 THE GLOBAL LTD. Annual 2020-09-29 1 3 Election/Dismissal of directors Company FOR 3271 THE GLOBAL LTD. Annual 2020-09-29 1 4 Election/Dismissal of directors Company FOR 3271 THE GLOBAL LTD. Annual 2020-09-29 1 5 Election/Dismissal of directors Company FOR 3271 THE GLOBAL LTD. Annual 2020-09-29 1 6 Election/Dismissal of directors Company FOR 3271 THE GLOBAL LTD. Annual 2020-09-29 1 7 Election/Dismissal of directors Company FOR 3271 THE GLOBAL LTD. Annual 2020-09-29 2 Election/Dismissal of corporate auditors Company FOR 3283 NIPPON PROLOGIS REIT,INC. Special 2020-08-27 1 Election/Dismissal of directors Company FOR 3283 NIPPON PROLOGIS REIT,INC. Special 2020-08-27 2 Election/Dismissal of directors Company FOR 3283 NIPPON PROLOGIS REIT,INC. Special 2020-08-27 3 1 Election/Dismissal of directors Company FOR 3283 NIPPON PROLOGIS REIT,INC. Special 2020-08-27 3 2 Election/Dismissal of directors Company FOR 3283 NIPPON PROLOGIS REIT,INC. Special 2020-08-27 3 3 Election/Dismissal of directors Company FOR 3321 MITACHI CO.,LTD. Annual 2020-08-28 1 Appropriation of surpluses Company FOR Unable to recognize it as initiative to help enhance 3321 MITACHI CO.,LTD. Annual 2020-08-28 2 Revision to articles of incorporation Company AGAINST shareholder value 3321 MITACHI CO.,LTD. Annual 2020-08-28 3 1 Election/Dismissal of directors Company FOR 3321 MITACHI CO.,LTD. Annual 2020-08-28 3 2 Election/Dismissal of directors Company FOR 3321 MITACHI CO.,LTD. Annual 2020-08-28 3 3 Election/Dismissal of directors Company FOR 3321 MITACHI CO.,LTD. Annual 2020-08-28 4 1 Election/Dismissal of directors Company FOR 3321 MITACHI CO.,LTD. Annual 2020-08-28 4 2 Election/Dismissal of directors Company FOR 3321 MITACHI CO.,LTD. Annual 2020-08-28 4 3 Election/Dismissal of directors Company FOR 3321 MITACHI CO.,LTD. Annual 2020-08-28 4 4 Election/Dismissal of directors Company FOR 3321 MITACHI CO.,LTD. Annual 2020-08-28 5 Exective remuneration amount Company FOR 3321 MITACHI CO.,LTD. Annual 2020-08-28 6 Exective remuneration amount Company FOR 3349 COSMOS PHARMACEUTICAL CORPORATION Annual 2020-08-21 1 Appropriation of surpluses Company FOR 3349 COSMOS PHARMACEUTICAL CORPORATION Annual 2020-08-21 2 1 Election/Dismissal of directors Company FOR 3349 COSMOS PHARMACEUTICAL CORPORATION Annual 2020-08-21 2 2 Election/Dismissal of directors Company FOR 3349 COSMOS PHARMACEUTICAL CORPORATION Annual 2020-08-21 2 3 Election/Dismissal of directors Company FOR 3349 COSMOS PHARMACEUTICAL CORPORATION Annual 2020-08-21 2 4 Election/Dismissal of directors Company FOR 3349 COSMOS PHARMACEUTICAL CORPORATION Annual 2020-08-21 2 5 Election/Dismissal of directors Company FOR 3349 COSMOS PHARMACEUTICAL CORPORATION Annual 2020-08-21 2 6 Election/Dismissal of directors Company FOR 3361 TOELL CO.,LTD. Annual 2020-07-30 1 Other capital policy proposals Company FOR 3361 TOELL CO.,LTD. Annual 2020-07-30 2 1 Election/Dismissal of directors Company FOR 3361 TOELL CO.,LTD. Annual 2020-07-30 2 2 Election/Dismissal of directors Company FOR 3361 TOELL CO.,LTD. Annual 2020-07-30 2 3 Election/Dismissal of directors Company FOR 3361 TOELL CO.,LTD. Annual 2020-07-30 2 4 Election/Dismissal of directors Company FOR 3361 TOELL CO.,LTD. Annual 2020-07-30 2 5 Election/Dismissal of directors Company FOR 3361 TOELL CO.,LTD. Annual 2020-07-30 2 6 Election/Dismissal of directors Company FOR 3361 TOELL CO.,LTD. Annual 2020-07-30 2 7 Election/Dismissal of directors Company FOR 3361 TOELL CO.,LTD. Annual 2020-07-30 2 8 Election/Dismissal of directors Company FOR 3361 TOELL CO.,LTD. Annual 2020-07-30 2 9 Election/Dismissal of directors Company FOR 3361 TOELL CO.,LTD. Annual 2020-07-30 3 1 Election/Dismissal of directors Company FOR 3361 TOELL CO.,LTD. Annual 2020-07-30 3 2 Election/Dismissal of directors Company FOR 3361 TOELL CO.,LTD. Annual 2020-07-30 3 3 Election/Dismissal of directors Company FOR 3361 TOELL CO.,LTD. Annual 2020-07-30 4 Election/Dismissal of directors Company FOR 3361 TOELL CO.,LTD. Annual 2020-07-30 5 Retirement benefit payments Company FOR Dilution and transfer restriction period, etc. failed to 3361 TOELL CO.,LTD. Annual 2020-07-30 6 Exective remuneration amount Company AGAINST meet Nikko AM's criteria 3391 TSURUHA HOLDINGS INC. Annual 2020-08-11 1 Revision to articles of incorporation Company FOR 3391 TSURUHA HOLDINGS INC. Annual 2020-08-11 2 1 Election/Dismissal of directors Company FOR 3391 TSURUHA HOLDINGS INC. Annual 2020-08-11 2 2 Election/Dismissal of directors Company FOR 3391 TSURUHA HOLDINGS INC. Annual 2020-08-11 2 3 Election/Dismissal of directors Company FOR 3391 TSURUHA HOLDINGS INC. Annual 2020-08-11 2 4 Election/Dismissal of directors Company FOR 3391 TSURUHA HOLDINGS INC. Annual 2020-08-11 2 5 Election/Dismissal of directors Company FOR 3391 TSURUHA HOLDINGS INC. Annual 2020-08-11 2 6 Election/Dismissal of directors Company FOR 3391 TSURUHA HOLDINGS INC. Annual 2020-08-11 2 7 Election/Dismissal of directors Company FOR 3391 TSURUHA HOLDINGS INC. Annual 2020-08-11 2 8 Election/Dismissal of directors Company FOR 3391 TSURUHA HOLDINGS INC. Annual 2020-08-11 2 9 Election/Dismissal of directors Company AGAINST Failed to meet Nikko AM's independence criteria 3391 TSURUHA HOLDINGS INC. Annual 2020-08-11 2 10 Election/Dismissal of directors Company FOR 3391 TSURUHA HOLDINGS INC. Annual 2020-08-11 2 11 Election/Dismissal of directors Company FOR 3391 TSURUHA HOLDINGS INC. Annual 2020-08-11 2 12 Election/Dismissal of directors Company FOR 3391 TSURUHA HOLDINGS INC. Annual 2020-08-11 3 Election/Dismissal of corporate auditors Company FOR 3391 TSURUHA HOLDINGS INC. Annual 2020-08-11 4 Exective remuneration amount Company FOR

4 Individual Disclosure of Voting Results (Votes Cast in Jul 2020 - Sep 2020) ●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted. ●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

Issuer Meeting Meeting Item Sub-Item Nikko AM Reasons for Issuer Name Category Proposed By Comments Code Type Date No. No. Voting Decision For or Against 3451 TOSEI REIT INVESTMENT CORPORATION Special 2020-07-22 1 Revision to articles of incorporation Company FOR 3451 TOSEI REIT INVESTMENT CORPORATION Special 2020-07-22 2 Election/Dismissal of directors Company FOR 3451 TOSEI REIT INVESTMENT CORPORATION Special 2020-07-22 3 Election/Dismissal of directors Company FOR 3451 TOSEI REIT INVESTMENT CORPORATION Special 2020-07-22 4 1 Election/Dismissal of directors Company FOR 3451 TOSEI REIT INVESTMENT CORPORATION Special 2020-07-22 4 2 Election/Dismissal of directors Company FOR 3451 TOSEI REIT INVESTMENT CORPORATION Special 2020-07-22 5 Election/Dismissal of directors Company FOR 3457 HOUSE DO CO.,LTD. Annual 2020-09-24 1 Appropriation of surpluses Company FOR 3457 HOUSE DO CO.,LTD. Annual 2020-09-24 2 1 Election/Dismissal of directors Company FOR 3457 HOUSE DO CO.,LTD. Annual 2020-09-24 2 2 Election/Dismissal of directors Company FOR 3457 HOUSE DO CO.,LTD. Annual 2020-09-24 2 3 Election/Dismissal of directors Company FOR 3457 HOUSE DO CO.,LTD. Annual 2020-09-24 2 4 Election/Dismissal of directors Company FOR 3457 HOUSE DO CO.,LTD. Annual 2020-09-24 2 5 Election/Dismissal of directors Company FOR 3457 HOUSE DO CO.,LTD. Annual 2020-09-24 2 6 Election/Dismissal of directors Company FOR 3457 HOUSE DO CO.,LTD. Annual 2020-09-24 2 7 Election/Dismissal of directors Company FOR 3457 HOUSE DO CO.,LTD. Annual 2020-09-24 2 8 Election/Dismissal of directors Company AGAINST Failed to meet Nikko AM's independence criteria 3457 HOUSE DO CO.,LTD. Annual 2020-09-24 2 9 Election/Dismissal of directors Company FOR 3501 SUMINOE TEXTILE CO.,LTD. Annual 2020-08-28 1 Appropriation of surpluses Company FOR 3501 SUMINOE TEXTILE CO.,LTD. Annual 2020-08-28 2 1 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 3501 SUMINOE TEXTILE CO.,LTD. Annual 2020-08-28 2 2 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 3501 SUMINOE TEXTILE CO.,LTD. Annual 2020-08-28 2 3 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 3501 SUMINOE TEXTILE CO.,LTD. Annual 2020-08-28 2 4 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 3501 SUMINOE TEXTILE CO.,LTD. Annual 2020-08-28 2 5 Election/Dismissal of directors Company FOR 3501 SUMINOE TEXTILE CO.,LTD. Annual 2020-08-28 2 6 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria Performance failed to meet Nikko AM's criteria; Failed 3501 SUMINOE TEXTILE CO.,LTD. Annual 2020-08-28 2 7 Election/Dismissal of directors Company AGAINST to meet Nikko AM's independence criteria 3501 SUMINOE TEXTILE CO.,LTD. Annual 2020-08-28 2 8 Election/Dismissal of directors Company FOR 3501 SUMINOE TEXTILE CO.,LTD. Annual 2020-08-28 3 1 Election/Dismissal of corporate auditors Company FOR 3501 SUMINOE TEXTILE CO.,LTD. Annual 2020-08-28 3 2 Election/Dismissal of corporate auditors Company AGAINST Failed to meet Nikko AM's independence criteria 3501 SUMINOE TEXTILE CO.,LTD. Annual 2020-08-28 4 1 Election/Dismissal of corporate auditors Company FOR 3501 SUMINOE TEXTILE CO.,LTD. Annual 2020-08-28 4 2 Election/Dismissal of corporate auditors Company FOR 3524 NITTO SEIMO CO.,LTD. Annual 2020-07-28 1 Appropriation of surpluses Company FOR 3524 NITTO SEIMO CO.,LTD. Annual 2020-07-28 2 1 Election/Dismissal of directors Company FOR 3524 NITTO SEIMO CO.,LTD. Annual 2020-07-28 2 2 Election/Dismissal of directors Company FOR 3524 NITTO SEIMO CO.,LTD. Annual 2020-07-28 2 3 Election/Dismissal of directors Company FOR 3524 NITTO SEIMO CO.,LTD. Annual 2020-07-28 2 4 Election/Dismissal of directors Company FOR 3524 NITTO SEIMO CO.,LTD. Annual 2020-07-28 3 1 Election/Dismissal of corporate auditors Company FOR 3524 NITTO SEIMO CO.,LTD. Annual 2020-07-28 3 2 Election/Dismissal of corporate auditors Company FOR 3524 NITTO SEIMO CO.,LTD. Annual 2020-07-28 3 3 Election/Dismissal of corporate auditors Company FOR 3524 NITTO SEIMO CO.,LTD. Annual 2020-07-28 3 4 Election/Dismissal of corporate auditors Company FOR Unable to recognize it as initiative to help enhance 3524 NITTO SEIMO CO.,LTD. Annual 2020-07-28 4 Retirement benefit payments Company AGAINST shareholder value 3538 WILLPLUS HOLDINGS CORPORATION Annual 2020-09-29 1 1 Election/Dismissal of directors Company FOR 3538 WILLPLUS HOLDINGS CORPORATION Annual 2020-09-29 1 2 Election/Dismissal of directors Company FOR 3538 WILLPLUS HOLDINGS CORPORATION Annual 2020-09-29 1 3 Election/Dismissal of directors Company FOR 3538 WILLPLUS HOLDINGS CORPORATION Annual 2020-09-29 1 4 Election/Dismissal of directors Company FOR 3538 WILLPLUS HOLDINGS CORPORATION Annual 2020-09-29 1 5 Election/Dismissal of directors Company FOR 3538 WILLPLUS HOLDINGS CORPORATION Annual 2020-09-29 1 6 Election/Dismissal of directors Company FOR 3538 WILLPLUS HOLDINGS CORPORATION Annual 2020-09-29 2 Election/Dismissal of corporate auditors Company FOR 3544 SATUDORA HOLDINGS CO.,LTD. Annual 2020-08-12 1 Appropriation of surpluses Company FOR 3544 SATUDORA HOLDINGS CO.,LTD. Annual 2020-08-12 2 Revision to articles of incorporation Company FOR 3544 SATUDORA HOLDINGS CO.,LTD. Annual 2020-08-12 3 1 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 3544 SATUDORA HOLDINGS CO.,LTD. Annual 2020-08-12 3 2 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 3544 SATUDORA HOLDINGS CO.,LTD. Annual 2020-08-12 3 3 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 3544 SATUDORA HOLDINGS CO.,LTD. Annual 2020-08-12 3 4 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 3544 SATUDORA HOLDINGS CO.,LTD. Annual 2020-08-12 3 5 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 3544 SATUDORA HOLDINGS CO.,LTD. Annual 2020-08-12 3 6 Election/Dismissal of directors Company FOR 3544 SATUDORA HOLDINGS CO.,LTD. Annual 2020-08-12 4 1 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 3544 SATUDORA HOLDINGS CO.,LTD. Annual 2020-08-12 4 2 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 3544 SATUDORA HOLDINGS CO.,LTD. Annual 2020-08-12 4 3 Election/Dismissal of directors Company FOR 3544 SATUDORA HOLDINGS CO.,LTD. Annual 2020-08-12 4 4 Election/Dismissal of directors Company FOR 3544 SATUDORA HOLDINGS CO.,LTD. Annual 2020-08-12 5 Exective remuneration amount Company FOR 3544 SATUDORA HOLDINGS CO.,LTD. Annual 2020-08-12 6 Exective remuneration amount Company FOR 3544 SATUDORA HOLDINGS CO.,LTD. Annual 2020-08-12 7 Exective remuneration amount Company FOR 3549 KUSURI NO AOKI HOLDINGS CO.,LTD. Annual 2020-08-19 1 1 Election/Dismissal of directors Company FOR 3549 KUSURI NO AOKI HOLDINGS CO.,LTD. Annual 2020-08-19 1 2 Election/Dismissal of directors Company FOR 3549 KUSURI NO AOKI HOLDINGS CO.,LTD. Annual 2020-08-19 1 3 Election/Dismissal of directors Company FOR 3549 KUSURI NO AOKI HOLDINGS CO.,LTD. Annual 2020-08-19 1 4 Election/Dismissal of directors Company FOR 3549 KUSURI NO AOKI HOLDINGS CO.,LTD. Annual 2020-08-19 1 5 Election/Dismissal of directors Company FOR 3549 KUSURI NO AOKI HOLDINGS CO.,LTD. Annual 2020-08-19 1 6 Election/Dismissal of directors Company AGAINST Failed to meet Nikko AM's independence criteria 3549 KUSURI NO AOKI HOLDINGS CO.,LTD. Annual 2020-08-19 1 7 Election/Dismissal of directors Company FOR 3549 KUSURI NO AOKI HOLDINGS CO.,LTD. Annual 2020-08-19 2 1 Election/Dismissal of corporate auditors Company FOR 3549 KUSURI NO AOKI HOLDINGS CO.,LTD. Annual 2020-08-19 2 2 Election/Dismissal of corporate auditors Company FOR 3549 KUSURI NO AOKI HOLDINGS CO.,LTD. Annual 2020-08-19 2 3 Election/Dismissal of corporate auditors Company FOR 3549 KUSURI NO AOKI HOLDINGS CO.,LTD. Annual 2020-08-19 3 Election/Dismissal of corporate auditors Company FOR 3549 KUSURI NO AOKI HOLDINGS CO.,LTD. Annual 2020-08-19 4 Appointment/Dismissal of accounting auditors Company FOR Unable to recognize it as initiative to help enhance 3549 KUSURI NO AOKI HOLDINGS CO.,LTD. Annual 2020-08-19 5 Retirement benefit payments Company AGAINST shareholder value 3564 LIXIL VIVA CORPORATION Special 2020-09-17 1 Restructuring Company FOR 3564 LIXIL VIVA CORPORATION Special 2020-09-17 2 Revision to articles of incorporation Company FOR 3564 LIXIL VIVA CORPORATION Special 2020-09-17 3 Other capital policy proposals Company FOR 3564 LIXIL VIVA CORPORATION Special 2020-09-17 4 Other capital policy proposals Company FOR 3632 GREE,INC. Annual 2020-09-29 1 Appropriation of surpluses Company FOR Unable to recognize it as initiative to help enhance 3632 GREE,INC. Annual 2020-09-29 2 Revision to articles of incorporation Company AGAINST shareholder value 3632 GREE,INC. Annual 2020-09-29 3 1 Election/Dismissal of directors Company FOR 3632 GREE,INC. Annual 2020-09-29 3 2 Election/Dismissal of directors Company FOR 3632 GREE,INC. Annual 2020-09-29 3 3 Election/Dismissal of directors Company FOR 3632 GREE,INC. Annual 2020-09-29 3 4 Election/Dismissal of directors Company FOR 3632 GREE,INC. Annual 2020-09-29 3 5 Election/Dismissal of directors Company FOR 3632 GREE,INC. Annual 2020-09-29 3 6 Election/Dismissal of directors Company FOR 3632 GREE,INC. Annual 2020-09-29 3 7 Election/Dismissal of directors Company FOR 3632 GREE,INC. Annual 2020-09-29 3 8 Election/Dismissal of directors Company FOR 3632 GREE,INC. Annual 2020-09-29 3 9 Election/Dismissal of directors Company AGAINST Failed to meet Nikko AM's independence criteria 3632 GREE,INC. Annual 2020-09-29 4 1 Election/Dismissal of directors Company FOR 3632 GREE,INC. Annual 2020-09-29 4 2 Election/Dismissal of directors Company FOR 3632 GREE,INC. Annual 2020-09-29 4 3 Election/Dismissal of directors Company FOR 3632 GREE,INC. Annual 2020-09-29 5 Exective remuneration amount Company FOR Dilution and transfer restriction period, etc. failed to 3632 GREE,INC. Annual 2020-09-29 6 Exective remuneration amount Company AGAINST meet Nikko AM's criteria 3632 GREE,INC. Annual 2020-09-29 7 Exective remuneration amount Company FOR 3632 GREE,INC. Annual 2020-09-29 8 Other capital policy proposals Company FOR 3639 VOLTAGE INCORPORATION Annual 2020-09-25 1 1 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 3639 VOLTAGE INCORPORATION Annual 2020-09-25 1 2 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 3639 VOLTAGE INCORPORATION Annual 2020-09-25 1 3 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 3660 ISTYLE INC. Annual 2020-09-25 1 Revision to articles of incorporation Company FOR 3660 ISTYLE INC. Annual 2020-09-25 2 1 Election/Dismissal of directors Company FOR

5 Individual Disclosure of Voting Results (Votes Cast in Jul 2020 - Sep 2020) ●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted. ●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

Issuer Meeting Meeting Item Sub-Item Nikko AM Reasons for Issuer Name Category Proposed By Comments Code Type Date No. No. Voting Decision For or Against 3660 ISTYLE INC. Annual 2020-09-25 2 2 Election/Dismissal of directors Company FOR 3660 ISTYLE INC. Annual 2020-09-25 2 3 Election/Dismissal of directors Company FOR 3660 ISTYLE INC. Annual 2020-09-25 2 4 Election/Dismissal of directors Company FOR 3660 ISTYLE INC. Annual 2020-09-25 2 5 Election/Dismissal of directors Company FOR 3770 ZAPPALLAS,INC. Annual 2020-07-29 1 1 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 3770 ZAPPALLAS,INC. Annual 2020-07-29 1 2 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 3770 ZAPPALLAS,INC. Annual 2020-07-29 1 3 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 3770 ZAPPALLAS,INC. Annual 2020-07-29 1 4 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 3770 ZAPPALLAS,INC. Annual 2020-07-29 1 5 Election/Dismissal of directors Company FOR 3788 GMO GLOBALSIGN HOLDINGS K.K. Special 2020-08-07 1 Revision to articles of incorporation Company FOR 3836 AVANT CORPORATION Annual 2020-09-23 1 Appropriation of surpluses Company FOR 3836 AVANT CORPORATION Annual 2020-09-23 2 1 Election/Dismissal of directors Company FOR 3836 AVANT CORPORATION Annual 2020-09-23 2 2 Election/Dismissal of directors Company FOR 3836 AVANT CORPORATION Annual 2020-09-23 2 3 Election/Dismissal of directors Company FOR 3836 AVANT CORPORATION Annual 2020-09-23 2 4 Election/Dismissal of directors Company FOR 3836 AVANT CORPORATION Annual 2020-09-23 2 5 Election/Dismissal of directors Company FOR 3836 AVANT CORPORATION Annual 2020-09-23 3 Exective remuneration amount Company FOR 3843 FREEBIT CO.,LTD. Annual 2020-07-30 1 1 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 3843 FREEBIT CO.,LTD. Annual 2020-07-30 1 2 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 3843 FREEBIT CO.,LTD. Annual 2020-07-30 1 3 Election/Dismissal of directors Company FOR 3843 FREEBIT CO.,LTD. Annual 2020-07-30 1 4 Election/Dismissal of directors Company FOR 3843 FREEBIT CO.,LTD. Annual 2020-07-30 1 5 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 3843 FREEBIT CO.,LTD. Annual 2020-07-30 1 6 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 3903 GUMI INC. Annual 2020-07-28 1 Appropriation of surpluses Company FOR 3903 GUMI INC. Annual 2020-07-28 2 Revision to articles of incorporation Company FOR 3903 GUMI INC. Annual 2020-07-28 3 1 Election/Dismissal of directors Company FOR 3903 GUMI INC. Annual 2020-07-28 3 2 Election/Dismissal of directors Company FOR 3903 GUMI INC. Annual 2020-07-28 3 3 Election/Dismissal of directors Company FOR 3903 GUMI INC. Annual 2020-07-28 4 1 Election/Dismissal of directors Company FOR 3903 GUMI INC. Annual 2020-07-28 4 2 Election/Dismissal of directors Company FOR 3903 GUMI INC. Annual 2020-07-28 4 3 Election/Dismissal of directors Company FOR 3903 GUMI INC. Annual 2020-07-28 4 4 Election/Dismissal of directors Company FOR 3903 GUMI INC. Annual 2020-07-28 5 Exective remuneration amount Company FOR Dilution and transfer restriction period, etc. failed to 3903 GUMI INC. Annual 2020-07-28 6 Exective remuneration amount Company AGAINST meet Nikko AM's criteria 3903 GUMI INC. Annual 2020-07-28 7 Exective remuneration amount Company FOR 3916 DIGITAL INFORMATION TECHNOLOGIES CORPORATION Annual 2020-09-29 1 Appropriation of surpluses Company FOR Unable to recognize it as initiative to help enhance 3916 DIGITAL INFORMATION TECHNOLOGIES CORPORATION Annual 2020-09-29 2 Revision to articles of incorporation Company AGAINST shareholder value 3916 DIGITAL INFORMATION TECHNOLOGIES CORPORATION Annual 2020-09-29 3 1 Election/Dismissal of directors Company FOR 3916 DIGITAL INFORMATION TECHNOLOGIES CORPORATION Annual 2020-09-29 3 2 Election/Dismissal of directors Company FOR 3916 DIGITAL INFORMATION TECHNOLOGIES CORPORATION Annual 2020-09-29 3 3 Election/Dismissal of directors Company FOR 3916 DIGITAL INFORMATION TECHNOLOGIES CORPORATION Annual 2020-09-29 3 4 Election/Dismissal of directors Company FOR 3916 DIGITAL INFORMATION TECHNOLOGIES CORPORATION Annual 2020-09-29 3 5 Election/Dismissal of directors Company FOR 3916 DIGITAL INFORMATION TECHNOLOGIES CORPORATION Annual 2020-09-29 3 6 Election/Dismissal of directors Company FOR 3916 DIGITAL INFORMATION TECHNOLOGIES CORPORATION Annual 2020-09-29 3 7 Election/Dismissal of directors Company FOR 3916 DIGITAL INFORMATION TECHNOLOGIES CORPORATION Annual 2020-09-29 3 8 Election/Dismissal of directors Company FOR 3916 DIGITAL INFORMATION TECHNOLOGIES CORPORATION Annual 2020-09-29 3 9 Election/Dismissal of directors Company FOR 3916 DIGITAL INFORMATION TECHNOLOGIES CORPORATION Annual 2020-09-29 4 Election/Dismissal of corporate auditors Company FOR 3978 MACROMILL,INC. Annual 2020-09-29 1 1 Election/Dismissal of directors Company FOR 3978 MACROMILL,INC. Annual 2020-09-29 1 2 Election/Dismissal of directors Company FOR 3978 MACROMILL,INC. Annual 2020-09-29 1 3 Election/Dismissal of directors Company FOR 3978 MACROMILL,INC. Annual 2020-09-29 1 4 Election/Dismissal of directors Company FOR 3978 MACROMILL,INC. Annual 2020-09-29 1 5 Election/Dismissal of directors Company FOR 3984 USER LOCAL,INC. Annual 2020-09-24 1 1 Election/Dismissal of directors Company FOR 3984 USER LOCAL,INC. Annual 2020-09-24 1 2 Election/Dismissal of directors Company FOR 3984 USER LOCAL,INC. Annual 2020-09-24 1 3 Election/Dismissal of directors Company FOR 3984 USER LOCAL,INC. Annual 2020-09-24 1 4 Election/Dismissal of directors Company FOR 3984 USER LOCAL,INC. Annual 2020-09-24 1 5 Election/Dismissal of directors Company FOR 3984 USER LOCAL,INC. Annual 2020-09-24 2 1 Election/Dismissal of corporate auditors Company FOR 3984 USER LOCAL,INC. Annual 2020-09-24 2 2 Election/Dismissal of corporate auditors Company AGAINST Failed to meet Nikko AM's independence criteria 3984 USER LOCAL,INC. Annual 2020-09-24 2 3 Election/Dismissal of corporate auditors Company FOR 3984 USER LOCAL,INC. Annual 2020-09-24 3 Appointment/Dismissal of accounting auditors Company FOR 4290 PRESTIGE INTERNATIONAL INC. Annual 2020-07-30 1 1 Election/Dismissal of directors Company FOR 4290 PRESTIGE INTERNATIONAL INC. Annual 2020-07-30 1 2 Election/Dismissal of directors Company FOR 4290 PRESTIGE INTERNATIONAL INC. Annual 2020-07-30 1 3 Election/Dismissal of directors Company FOR 4290 PRESTIGE INTERNATIONAL INC. Annual 2020-07-30 1 4 Election/Dismissal of directors Company FOR 4290 PRESTIGE INTERNATIONAL INC. Annual 2020-07-30 1 5 Election/Dismissal of directors Company FOR 4290 PRESTIGE INTERNATIONAL INC. Annual 2020-07-30 2 Election/Dismissal of corporate auditors Company FOR 4326 INTAGE HOLDINGS INC. Annual 2020-09-29 1 Appropriation of surpluses Company FOR 4326 INTAGE HOLDINGS INC. Annual 2020-09-29 2 1 Election/Dismissal of directors Company FOR 4326 INTAGE HOLDINGS INC. Annual 2020-09-29 2 2 Election/Dismissal of directors Company FOR 4326 INTAGE HOLDINGS INC. Annual 2020-09-29 2 3 Election/Dismissal of directors Company FOR 4326 INTAGE HOLDINGS INC. Annual 2020-09-29 2 4 Election/Dismissal of directors Company FOR 4326 INTAGE HOLDINGS INC. Annual 2020-09-29 2 5 Election/Dismissal of directors Company FOR 4326 INTAGE HOLDINGS INC. Annual 2020-09-29 2 6 Election/Dismissal of directors Company FOR 4326 INTAGE HOLDINGS INC. Annual 2020-09-29 2 7 Election/Dismissal of directors Company FOR 4326 INTAGE HOLDINGS INC. Annual 2020-09-29 3 1 Election/Dismissal of directors Company FOR 4326 INTAGE HOLDINGS INC. Annual 2020-09-29 3 2 Election/Dismissal of directors Company FOR 4326 INTAGE HOLDINGS INC. Annual 2020-09-29 3 3 Election/Dismissal of directors Company FOR 4326 INTAGE HOLDINGS INC. Annual 2020-09-29 3 4 Election/Dismissal of directors Company FOR 4382 HEROZ,INC. Annual 2020-07-30 1 Revision to articles of incorporation Company FOR 4382 HEROZ,INC. Annual 2020-07-30 2 1 Election/Dismissal of directors Company FOR 4382 HEROZ,INC. Annual 2020-07-30 2 2 Election/Dismissal of directors Company FOR 4382 HEROZ,INC. Annual 2020-07-30 2 3 Election/Dismissal of directors Company FOR 4382 HEROZ,INC. Annual 2020-07-30 2 4 Election/Dismissal of directors Company FOR 4385 MERCARI,INC. Annual 2020-09-25 1 Revision to articles of incorporation Company FOR 4385 MERCARI,INC. Annual 2020-09-25 2 1 Election/Dismissal of directors Company FOR 4385 MERCARI,INC. Annual 2020-09-25 2 2 Election/Dismissal of directors Company FOR 4385 MERCARI,INC. Annual 2020-09-25 2 3 Election/Dismissal of directors Company FOR 4385 MERCARI,INC. Annual 2020-09-25 2 4 Election/Dismissal of directors Company FOR 4385 MERCARI,INC. Annual 2020-09-25 2 5 Election/Dismissal of directors Company FOR 4385 MERCARI,INC. Annual 2020-09-25 3 Exective remuneration amount Company FOR 4396 SYSTEM SUPPORT INC. Annual 2020-09-29 1 Appropriation of surpluses Company FOR 4396 SYSTEM SUPPORT INC. Annual 2020-09-29 2 1 Election/Dismissal of directors Company FOR 4396 SYSTEM SUPPORT INC. Annual 2020-09-29 2 2 Election/Dismissal of directors Company FOR 4396 SYSTEM SUPPORT INC. Annual 2020-09-29 2 3 Election/Dismissal of directors Company FOR 4396 SYSTEM SUPPORT INC. Annual 2020-09-29 2 4 Election/Dismissal of directors Company FOR 4396 SYSTEM SUPPORT INC. Annual 2020-09-29 3 1 Election/Dismissal of directors Company FOR 4396 SYSTEM SUPPORT INC. Annual 2020-09-29 3 2 Election/Dismissal of directors Company FOR 4396 SYSTEM SUPPORT INC. Annual 2020-09-29 3 3 Election/Dismissal of directors Company FOR 4430 TOKAI SOFT CO.,LTD. Annual 2020-08-28 1 1 Election/Dismissal of directors Company FOR 4430 TOKAI SOFT CO.,LTD. Annual 2020-08-28 1 2 Election/Dismissal of directors Company FOR 4430 TOKAI SOFT CO.,LTD. Annual 2020-08-28 1 3 Election/Dismissal of directors Company FOR

6 Individual Disclosure of Voting Results (Votes Cast in Jul 2020 - Sep 2020) ●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted. ●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

Issuer Meeting Meeting Item Sub-Item Nikko AM Reasons for Issuer Name Category Proposed By Comments Code Type Date No. No. Voting Decision For or Against 4430 TOKAI SOFT CO.,LTD. Annual 2020-08-28 1 4 Election/Dismissal of directors Company FOR 4430 TOKAI SOFT CO.,LTD. Annual 2020-08-28 1 5 Election/Dismissal of directors Company FOR 4430 TOKAI SOFT CO.,LTD. Annual 2020-08-28 1 6 Election/Dismissal of directors Company FOR 4430 TOKAI SOFT CO.,LTD. Annual 2020-08-28 2 Exective remuneration amount Company FOR Unable to recognize it as initiative to help enhance 4430 TOKAI SOFT CO.,LTD. Annual 2020-08-28 3 Retirement benefit payments Company AGAINST shareholder value 4443 SANSAN,INC. Annual 2020-08-26 1 Revision to articles of incorporation Company FOR 4443 SANSAN,INC. Annual 2020-08-26 2 1 Election/Dismissal of directors Company FOR 4443 SANSAN,INC. Annual 2020-08-26 2 2 Election/Dismissal of directors Company FOR 4443 SANSAN,INC. Annual 2020-08-26 2 3 Election/Dismissal of directors Company FOR 4443 SANSAN,INC. Annual 2020-08-26 2 4 Election/Dismissal of directors Company FOR 4443 SANSAN,INC. Annual 2020-08-26 2 5 Election/Dismissal of directors Company FOR 4443 SANSAN,INC. Annual 2020-08-26 2 6 Election/Dismissal of directors Company FOR 4443 SANSAN,INC. Annual 2020-08-26 3 1 Election/Dismissal of directors Company FOR 4443 SANSAN,INC. Annual 2020-08-26 3 2 Election/Dismissal of directors Company FOR 4465 NIITAKA CO., LTD. Annual 2020-09-24 1 1 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 4465 NIITAKA CO., LTD. Annual 2020-09-24 1 2 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 4465 NIITAKA CO., LTD. Annual 2020-09-24 1 3 Election/Dismissal of directors Company FOR 4465 NIITAKA CO., LTD. Annual 2020-09-24 2 Election/Dismissal of directors Company FOR 4465 NIITAKA CO., LTD. Annual 2020-09-24 3 Exective remuneration amount Company FOR 4478 FREEE K.K. Annual 2020-09-29 1 1 Election/Dismissal of directors Company FOR 4478 FREEE K.K. Annual 2020-09-29 1 2 Election/Dismissal of directors Company FOR 4478 FREEE K.K. Annual 2020-09-29 1 3 Election/Dismissal of directors Company FOR 4478 FREEE K.K. Annual 2020-09-29 1 4 Election/Dismissal of directors Company FOR 4478 FREEE K.K. Annual 2020-09-29 1 5 Election/Dismissal of directors Company AGAINST Failed to meet Nikko AM's independence criteria 4478 FREEE K.K. Annual 2020-09-29 1 6 Election/Dismissal of directors Company FOR Dilution and transfer restriction period, etc. failed to 4478 FREEE K.K. Annual 2020-09-29 2 Exective remuneration amount Company AGAINST meet Nikko AM's criteria 4577 DAITO PHARMACEUTICAL CO.,LTD. Annual 2020-08-27 1 1 Election/Dismissal of directors Company FOR 4577 DAITO PHARMACEUTICAL CO.,LTD. Annual 2020-08-27 1 2 Election/Dismissal of directors Company FOR 4577 DAITO PHARMACEUTICAL CO.,LTD. Annual 2020-08-27 1 3 Election/Dismissal of directors Company FOR 4716 ORACLE CORPORATION JAPAN Annual 2020-08-21 1 Revision to articles of incorporation Company FOR 4716 ORACLE CORPORATION JAPAN Annual 2020-08-21 2 1 Election/Dismissal of directors Company FOR 4716 ORACLE CORPORATION JAPAN Annual 2020-08-21 2 2 Election/Dismissal of directors Company FOR 4716 ORACLE CORPORATION JAPAN Annual 2020-08-21 2 3 Election/Dismissal of directors Company FOR 4716 ORACLE CORPORATION JAPAN Annual 2020-08-21 2 4 Election/Dismissal of directors Company FOR 4716 ORACLE CORPORATION JAPAN Annual 2020-08-21 2 5 Election/Dismissal of directors Company FOR 4716 ORACLE CORPORATION JAPAN Annual 2020-08-21 2 6 Election/Dismissal of directors Company FOR 4716 ORACLE CORPORATION JAPAN Annual 2020-08-21 2 7 Election/Dismissal of directors Company FOR 4716 ORACLE CORPORATION JAPAN Annual 2020-08-21 2 8 Election/Dismissal of directors Company FOR 4767 TOW CO.,LTD. Annual 2020-09-25 1 Appropriation of surpluses Company FOR 4767 TOW CO.,LTD. Annual 2020-09-25 2 1 Election/Dismissal of directors Company FOR 4767 TOW CO.,LTD. Annual 2020-09-25 2 2 Election/Dismissal of directors Company FOR 4767 TOW CO.,LTD. Annual 2020-09-25 2 3 Election/Dismissal of directors Company FOR 4767 TOW CO.,LTD. Annual 2020-09-25 2 4 Election/Dismissal of directors Company FOR 4767 TOW CO.,LTD. Annual 2020-09-25 2 5 Election/Dismissal of directors Company FOR 4767 TOW CO.,LTD. Annual 2020-09-25 2 6 Election/Dismissal of directors Company FOR 4767 TOW CO.,LTD. Annual 2020-09-25 2 7 Election/Dismissal of directors Company AGAINST Failed to meet Nikko AM's independence criteria 4767 TOW CO.,LTD. Annual 2020-09-25 3 Election/Dismissal of directors Company FOR Dilution and transfer restriction period, etc. failed to 4767 TOW CO.,LTD. Annual 2020-09-25 4 Exective remuneration amount Company AGAINST meet Nikko AM's criteria Unable to recognize it as initiative to help enhance 4767 TOW CO.,LTD. Annual 2020-09-25 5 Retirement benefit payments Company AGAINST shareholder value 4825 WEATHERNEWS INC. Annual 2020-08-15 1 Appropriation of surpluses Company FOR 4825 WEATHERNEWS INC. Annual 2020-08-15 2 Revision to articles of incorporation Company FOR 4825 WEATHERNEWS INC. Annual 2020-08-15 3 1 Election/Dismissal of directors Company FOR 4825 WEATHERNEWS INC. Annual 2020-08-15 3 2 Election/Dismissal of directors Company FOR 4825 WEATHERNEWS INC. Annual 2020-08-15 3 3 Election/Dismissal of directors Company FOR 4825 WEATHERNEWS INC. Annual 2020-08-15 3 4 Election/Dismissal of directors Company FOR 4825 WEATHERNEWS INC. Annual 2020-08-15 3 5 Election/Dismissal of directors Company FOR Unable to recognize it as initiative to help enhance 4825 WEATHERNEWS INC. Annual 2020-08-15 4 Introduction/Renewal/Abolishment of anti-takeover measures Company AGAINST shareholder value 4826 COMPUTER INSTITUTE OF JAPAN,LTD. Annual 2020-09-17 1 Appropriation of surpluses Company FOR 4826 COMPUTER INSTITUTE OF JAPAN,LTD. Annual 2020-09-17 2 1 Election/Dismissal of directors Company FOR 4826 COMPUTER INSTITUTE OF JAPAN,LTD. Annual 2020-09-17 2 2 Election/Dismissal of directors Company FOR 4826 COMPUTER INSTITUTE OF JAPAN,LTD. Annual 2020-09-17 2 3 Election/Dismissal of directors Company FOR 4826 COMPUTER INSTITUTE OF JAPAN,LTD. Annual 2020-09-17 2 4 Election/Dismissal of directors Company FOR 4826 COMPUTER INSTITUTE OF JAPAN,LTD. Annual 2020-09-17 2 5 Election/Dismissal of directors Company FOR 4826 COMPUTER INSTITUTE OF JAPAN,LTD. Annual 2020-09-17 2 6 Election/Dismissal of directors Company FOR 4826 COMPUTER INSTITUTE OF JAPAN,LTD. Annual 2020-09-17 2 7 Election/Dismissal of directors Company FOR 4826 COMPUTER INSTITUTE OF JAPAN,LTD. Annual 2020-09-17 2 8 Election/Dismissal of directors Company FOR 4826 COMPUTER INSTITUTE OF JAPAN,LTD. Annual 2020-09-17 2 9 Election/Dismissal of directors Company FOR 4826 COMPUTER INSTITUTE OF JAPAN,LTD. Annual 2020-09-17 3 Election/Dismissal of corporate auditors Company FOR 4829 NIHON ENTERPRISE CO.,LTD. Annual 2020-08-27 1 Appropriation of surpluses Company FOR 4829 NIHON ENTERPRISE CO.,LTD. Annual 2020-08-27 2 1 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 4829 NIHON ENTERPRISE CO.,LTD. Annual 2020-08-27 2 2 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 4829 NIHON ENTERPRISE CO.,LTD. Annual 2020-08-27 2 3 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 4829 NIHON ENTERPRISE CO.,LTD. Annual 2020-08-27 2 4 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 4829 NIHON ENTERPRISE CO.,LTD. Annual 2020-08-27 2 5 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 4829 NIHON ENTERPRISE CO.,LTD. Annual 2020-08-27 3 1 Election/Dismissal of corporate auditors Company FOR 4829 NIHON ENTERPRISE CO.,LTD. Annual 2020-08-27 3 2 Election/Dismissal of corporate auditors Company FOR 4845 SCALA,INC. Annual 2020-09-28 1 Restructuring Company FOR 4845 SCALA,INC. Annual 2020-09-28 2 Revision to articles of incorporation Company FOR 4845 SCALA,INC. Annual 2020-09-28 3 Appropriation of surpluses Company FOR 4845 SCALA,INC. Annual 2020-09-28 4 Other capital policy proposals Company FOR 4847 INTELLIGENT WAVE INC. Annual 2020-09-25 1 Appropriation of surpluses Company FOR 4847 INTELLIGENT WAVE INC. Annual 2020-09-25 2 1 Election/Dismissal of directors Company FOR 4847 INTELLIGENT WAVE INC. Annual 2020-09-25 2 2 Election/Dismissal of directors Company FOR 4847 INTELLIGENT WAVE INC. Annual 2020-09-25 2 3 Election/Dismissal of directors Company FOR 4847 INTELLIGENT WAVE INC. Annual 2020-09-25 2 4 Election/Dismissal of directors Company FOR 4847 INTELLIGENT WAVE INC. Annual 2020-09-25 2 5 Election/Dismissal of directors Company AGAINST Failed to meet Nikko AM's independence criteria 4847 INTELLIGENT WAVE INC. Annual 2020-09-25 2 6 Election/Dismissal of directors Company FOR 4847 INTELLIGENT WAVE INC. Annual 2020-09-25 3 1 Election/Dismissal of corporate auditors Company FOR 4847 INTELLIGENT WAVE INC. Annual 2020-09-25 3 2 Election/Dismissal of corporate auditors Company FOR 4847 INTELLIGENT WAVE INC. Annual 2020-09-25 3 3 Election/Dismissal of corporate auditors Company FOR 4847 INTELLIGENT WAVE INC. Annual 2020-09-25 3 4 Election/Dismissal of corporate auditors Company FOR Unable to recognize it as initiative to help enhance 4847 INTELLIGENT WAVE INC. Annual 2020-09-25 4 Retirement benefit payments Company AGAINST shareholder value 5202 NIPPON SHEET GLASS COMPANY,LIMITED Annual 2020-07-16 1 1 Election/Dismissal of directors Company FOR 5202 NIPPON SHEET GLASS COMPANY,LIMITED Annual 2020-07-16 1 2 Election/Dismissal of directors Company FOR 5202 NIPPON SHEET GLASS COMPANY,LIMITED Annual 2020-07-16 1 3 Election/Dismissal of directors Company FOR 5202 NIPPON SHEET GLASS COMPANY,LIMITED Annual 2020-07-16 1 4 Election/Dismissal of directors Company FOR 5202 NIPPON SHEET GLASS COMPANY,LIMITED Annual 2020-07-16 1 5 Election/Dismissal of directors Company FOR 5202 NIPPON SHEET GLASS COMPANY,LIMITED Annual 2020-07-16 1 6 Election/Dismissal of directors Company FOR 5202 NIPPON SHEET GLASS COMPANY,LIMITED Annual 2020-07-16 1 7 Election/Dismissal of directors Company FOR 5202 NIPPON SHEET GLASS COMPANY,LIMITED Annual 2020-07-16 1 8 Election/Dismissal of directors Company FOR

7 Individual Disclosure of Voting Results (Votes Cast in Jul 2020 - Sep 2020) ●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted. ●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

Issuer Meeting Meeting Item Sub-Item Nikko AM Reasons for Issuer Name Category Proposed By Comments Code Type Date No. No. Voting Decision For or Against 5202 NIPPON SHEET GLASS COMPANY,LIMITED Annual 2020-07-16 1 9 Election/Dismissal of directors Company FOR 5698 ENVIPRO HOLDINGS INC. Annual 2020-09-29 1 Appropriation of surpluses Company FOR 5698 ENVIPRO HOLDINGS INC. Annual 2020-09-29 2 1 Election/Dismissal of directors Company FOR 5698 ENVIPRO HOLDINGS INC. Annual 2020-09-29 2 2 Election/Dismissal of directors Company FOR 5698 ENVIPRO HOLDINGS INC. Annual 2020-09-29 2 3 Election/Dismissal of directors Company FOR 5698 ENVIPRO HOLDINGS INC. Annual 2020-09-29 2 4 Election/Dismissal of directors Company FOR 5698 ENVIPRO HOLDINGS INC. Annual 2020-09-29 2 5 Election/Dismissal of directors Company FOR 5698 ENVIPRO HOLDINGS INC. Annual 2020-09-29 2 6 Election/Dismissal of directors Company FOR 5698 ENVIPRO HOLDINGS INC. Annual 2020-09-29 2 7 Election/Dismissal of directors Company FOR 5698 ENVIPRO HOLDINGS INC. Annual 2020-09-29 2 8 Election/Dismissal of directors Company FOR 5803 FUJIKURA LTD. Annual 2020-09-16 1 1 Election/Dismissal of directors Company FOR 5803 FUJIKURA LTD. Annual 2020-09-16 1 2 Election/Dismissal of directors Company FOR 5803 FUJIKURA LTD. Annual 2020-09-16 1 3 Election/Dismissal of directors Company FOR 5803 FUJIKURA LTD. Annual 2020-09-16 1 4 Election/Dismissal of directors Company FOR 5803 FUJIKURA LTD. Annual 2020-09-16 1 5 Election/Dismissal of directors Company FOR 5803 FUJIKURA LTD. Annual 2020-09-16 1 6 Election/Dismissal of directors Company FOR 5803 FUJIKURA LTD. Annual 2020-09-16 1 7 Election/Dismissal of directors Company FOR 5803 FUJIKURA LTD. Annual 2020-09-16 1 8 Election/Dismissal of directors Company FOR 5803 FUJIKURA LTD. Annual 2020-09-16 1 9 Election/Dismissal of directors Company FOR 5852 AHRESTY CORPORATION Annual 2020-07-22 1 1 Election/Dismissal of directors Company FOR 5852 AHRESTY CORPORATION Annual 2020-07-22 1 2 Election/Dismissal of directors Company FOR 5852 AHRESTY CORPORATION Annual 2020-07-22 1 3 Election/Dismissal of directors Company FOR 5852 AHRESTY CORPORATION Annual 2020-07-22 1 4 Election/Dismissal of directors Company FOR 5852 AHRESTY CORPORATION Annual 2020-07-22 1 5 Election/Dismissal of directors Company FOR 5932 SANKYO TATEYAMA,INC. Annual 2020-08-27 1 Appropriation of surpluses Company FOR 5932 SANKYO TATEYAMA,INC. Annual 2020-08-27 2 1 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 5932 SANKYO TATEYAMA,INC. Annual 2020-08-27 2 2 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 5932 SANKYO TATEYAMA,INC. Annual 2020-08-27 2 3 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 5932 SANKYO TATEYAMA,INC. Annual 2020-08-27 2 4 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 5932 SANKYO TATEYAMA,INC. Annual 2020-08-27 2 5 Election/Dismissal of directors Company FOR 5932 SANKYO TATEYAMA,INC. Annual 2020-08-27 2 6 Election/Dismissal of directors Company FOR 5932 SANKYO TATEYAMA,INC. Annual 2020-08-27 2 7 Election/Dismissal of directors Company FOR 5932 SANKYO TATEYAMA,INC. Annual 2020-08-27 2 8 Election/Dismissal of directors Company FOR 5949 UNIPRES CORPORATION Annual 2020-07-30 1 Appropriation of surpluses Company FOR 5949 UNIPRES CORPORATION Annual 2020-07-30 2 1 Election/Dismissal of directors Company FOR 5949 UNIPRES CORPORATION Annual 2020-07-30 2 2 Election/Dismissal of directors Company FOR 5949 UNIPRES CORPORATION Annual 2020-07-30 2 3 Election/Dismissal of directors Company FOR 5949 UNIPRES CORPORATION Annual 2020-07-30 2 4 Election/Dismissal of directors Company FOR 5949 UNIPRES CORPORATION Annual 2020-07-30 2 5 Election/Dismissal of directors Company FOR 5949 UNIPRES CORPORATION Annual 2020-07-30 2 6 Election/Dismissal of directors Company AGAINST Failed to meet Nikko AM's independence criteria 5949 UNIPRES CORPORATION Annual 2020-07-30 3 1 Election/Dismissal of directors Company FOR 5949 UNIPRES CORPORATION Annual 2020-07-30 3 2 Election/Dismissal of directors Company FOR 5949 UNIPRES CORPORATION Annual 2020-07-30 3 3 Election/Dismissal of directors Company FOR 5998 ADVANEX INC. Annual 2020-09-24 1 Appropriation of surpluses Company FOR 5998 ADVANEX INC. Annual 2020-09-24 2 1 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 5998 ADVANEX INC. Annual 2020-09-24 2 2 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 5998 ADVANEX INC. Annual 2020-09-24 2 3 Election/Dismissal of directors Company FOR 5998 ADVANEX INC. Annual 2020-09-24 2 4 Election/Dismissal of directors Company FOR 5998 ADVANEX INC. Annual 2020-09-24 2 5 Election/Dismissal of directors Company FOR 5998 ADVANEX INC. Annual 2020-09-24 2 6 Election/Dismissal of directors Company FOR 5998 ADVANEX INC. Annual 2020-09-24 2 7 Election/Dismissal of directors Company FOR 5998 ADVANEX INC. Annual 2020-09-24 2 8 Election/Dismissal of directors Company FOR 5998 ADVANEX INC. Annual 2020-09-24 3 Election/Dismissal of corporate auditors Company FOR 5998 ADVANEX INC. Annual 2020-09-24 4 1 Election/Dismissal of directors Investor AGAINST 5998 ADVANEX INC. Annual 2020-09-24 4 2 Election/Dismissal of directors Investor AGAINST 5998 ADVANEX INC. Annual 2020-09-24 4 3 Election/Dismissal of directors Investor AGAINST 5998 ADVANEX INC. Annual 2020-09-24 4 4 Election/Dismissal of directors Investor AGAINST 5998 ADVANEX INC. Annual 2020-09-24 4 5 Election/Dismissal of directors Investor AGAINST 5998 ADVANEX INC. Annual 2020-09-24 4 6 Election/Dismissal of directors Investor AGAINST 5998 ADVANEX INC. Annual 2020-09-24 4 7 Election/Dismissal of directors Investor AGAINST 5998 ADVANEX INC. Annual 2020-09-24 4 8 Election/Dismissal of directors Investor AGAINST 6028 TECHNOPRO HOLDINGS,INC. Annual 2020-09-29 1 Appropriation of surpluses Company FOR 6028 TECHNOPRO HOLDINGS,INC. Annual 2020-09-29 2 Other capital policy proposals Company FOR 6028 TECHNOPRO HOLDINGS,INC. Annual 2020-09-29 3 1 Election/Dismissal of directors Company FOR 6028 TECHNOPRO HOLDINGS,INC. Annual 2020-09-29 3 2 Election/Dismissal of directors Company FOR 6028 TECHNOPRO HOLDINGS,INC. Annual 2020-09-29 3 3 Election/Dismissal of directors Company FOR 6028 TECHNOPRO HOLDINGS,INC. Annual 2020-09-29 3 4 Election/Dismissal of directors Company FOR 6028 TECHNOPRO HOLDINGS,INC. Annual 2020-09-29 3 5 Election/Dismissal of directors Company FOR 6028 TECHNOPRO HOLDINGS,INC. Annual 2020-09-29 3 6 Election/Dismissal of directors Company FOR 6028 TECHNOPRO HOLDINGS,INC. Annual 2020-09-29 3 7 Election/Dismissal of directors Company FOR 6028 TECHNOPRO HOLDINGS,INC. Annual 2020-09-29 3 8 Election/Dismissal of directors Company FOR 6028 TECHNOPRO HOLDINGS,INC. Annual 2020-09-29 4 Election/Dismissal of corporate auditors Company FOR 6036 KEEPER TECHNICAL LABORATORY CO.,LTD. Annual 2020-09-28 1 1 Election/Dismissal of directors Company FOR 6036 KEEPER TECHNICAL LABORATORY CO.,LTD. Annual 2020-09-28 1 2 Election/Dismissal of directors Company FOR 6036 KEEPER TECHNICAL LABORATORY CO.,LTD. Annual 2020-09-28 1 3 Election/Dismissal of directors Company FOR 6036 KEEPER TECHNICAL LABORATORY CO.,LTD. Annual 2020-09-28 1 4 Election/Dismissal of directors Company FOR 6036 KEEPER TECHNICAL LABORATORY CO.,LTD. Annual 2020-09-28 1 5 Election/Dismissal of directors Company FOR 6036 KEEPER TECHNICAL LABORATORY CO.,LTD. Annual 2020-09-28 1 6 Election/Dismissal of directors Company FOR 6036 KEEPER TECHNICAL LABORATORY CO.,LTD. Annual 2020-09-28 1 7 Election/Dismissal of directors Company FOR 6036 KEEPER TECHNICAL LABORATORY CO.,LTD. Annual 2020-09-28 1 8 Election/Dismissal of directors Company AGAINST Failed to meet Nikko AM's independence criteria 6044 SANKI SERVICE CORPORATION Annual 2020-08-28 1 Appropriation of surpluses Company FOR 6044 SANKI SERVICE CORPORATION Annual 2020-08-28 2 1 Election/Dismissal of directors Company FOR 6044 SANKI SERVICE CORPORATION Annual 2020-08-28 2 2 Election/Dismissal of directors Company FOR 6044 SANKI SERVICE CORPORATION Annual 2020-08-28 2 3 Election/Dismissal of directors Company FOR 6044 SANKI SERVICE CORPORATION Annual 2020-08-28 2 4 Election/Dismissal of directors Company FOR 6044 SANKI SERVICE CORPORATION Annual 2020-08-28 2 5 Election/Dismissal of directors Company FOR 6047 GUNOSY INC. Annual 2020-08-28 1 Revision to articles of incorporation Company FOR 6047 GUNOSY INC. Annual 2020-08-28 2 1 Election/Dismissal of directors Company FOR 6047 GUNOSY INC. Annual 2020-08-28 2 2 Election/Dismissal of directors Company FOR 6047 GUNOSY INC. Annual 2020-08-28 2 3 Election/Dismissal of directors Company FOR 6047 GUNOSY INC. Annual 2020-08-28 2 4 Election/Dismissal of directors Company FOR 6047 GUNOSY INC. Annual 2020-08-28 2 5 Election/Dismissal of directors Company FOR 6047 GUNOSY INC. Annual 2020-08-28 2 6 Election/Dismissal of directors Company FOR 6047 GUNOSY INC. Annual 2020-08-28 2 7 Election/Dismissal of directors Company FOR 6047 GUNOSY INC. Annual 2020-08-28 2 8 Election/Dismissal of directors Company FOR 6047 GUNOSY INC. Annual 2020-08-28 2 9 Election/Dismissal of directors Company FOR 6062 CHARM CARE CORPORATION Annual 2020-09-25 1 Appropriation of surpluses Company FOR 6062 CHARM CARE CORPORATION Annual 2020-09-25 2 1 Election/Dismissal of directors Company FOR 6062 CHARM CARE CORPORATION Annual 2020-09-25 2 2 Election/Dismissal of directors Company FOR 6062 CHARM CARE CORPORATION Annual 2020-09-25 2 3 Election/Dismissal of directors Company FOR 6062 CHARM CARE CORPORATION Annual 2020-09-25 2 4 Election/Dismissal of directors Company FOR 6062 CHARM CARE CORPORATION Annual 2020-09-25 2 5 Election/Dismissal of directors Company FOR 6062 CHARM CARE CORPORATION Annual 2020-09-25 2 6 Election/Dismissal of directors Company FOR

8 Individual Disclosure of Voting Results (Votes Cast in Jul 2020 - Sep 2020) ●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted. ●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

Issuer Meeting Meeting Item Sub-Item Nikko AM Reasons for Issuer Name Category Proposed By Comments Code Type Date No. No. Voting Decision For or Against 6062 CHARM CARE CORPORATION Annual 2020-09-25 2 7 Election/Dismissal of directors Company FOR 6062 CHARM CARE CORPORATION Annual 2020-09-25 2 8 Election/Dismissal of directors Company FOR Number of outside directors failed to meet Nikko AM's 6065 LIKE KIDS,INC. Annual 2020-07-28 1 1 Election/Dismissal of directors Company AGAINST criteria Number of outside directors failed to meet Nikko AM's 6065 LIKE KIDS,INC. Annual 2020-07-28 1 2 Election/Dismissal of directors Company AGAINST criteria 6065 LIKE KIDS,INC. Annual 2020-07-28 1 3 Election/Dismissal of directors Company FOR 6065 LIKE KIDS,INC. Annual 2020-07-28 1 4 Election/Dismissal of directors Company FOR 6083 ERI HOLDINGS CO.,LTD. Annual 2020-08-28 1 1 Election/Dismissal of directors Company FOR 6083 ERI HOLDINGS CO.,LTD. Annual 2020-08-28 1 2 Election/Dismissal of directors Company FOR 6083 ERI HOLDINGS CO.,LTD. Annual 2020-08-28 1 3 Election/Dismissal of directors Company FOR 6083 ERI HOLDINGS CO.,LTD. Annual 2020-08-28 1 4 Election/Dismissal of directors Company FOR 6083 ERI HOLDINGS CO.,LTD. Annual 2020-08-28 1 5 Election/Dismissal of directors Company FOR 6083 ERI HOLDINGS CO.,LTD. Annual 2020-08-28 1 6 Election/Dismissal of directors Company FOR 6175 NET MARKETING CO.LTD. Annual 2020-09-29 1 Appropriation of surpluses Company FOR 6175 NET MARKETING CO.LTD. Annual 2020-09-29 2 1 Election/Dismissal of directors Company FOR 6175 NET MARKETING CO.LTD. Annual 2020-09-29 2 2 Election/Dismissal of directors Company FOR 6175 NET MARKETING CO.LTD. Annual 2020-09-29 2 3 Election/Dismissal of directors Company FOR 6175 NET MARKETING CO.LTD. Annual 2020-09-29 2 4 Election/Dismissal of directors Company AGAINST Failed to meet Nikko AM's independence criteria 6175 NET MARKETING CO.LTD. Annual 2020-09-29 2 5 Election/Dismissal of directors Company AGAINST Failed to meet Nikko AM's independence criteria 6175 NET MARKETING CO.LTD. Annual 2020-09-29 2 6 Election/Dismissal of directors Company FOR 6175 NET MARKETING CO.LTD. Annual 2020-09-29 3 1 Election/Dismissal of corporate auditors Company FOR 6175 NET MARKETING CO.LTD. Annual 2020-09-29 3 2 Election/Dismissal of corporate auditors Company FOR 6195 HOPE,INC. Annual 2020-09-25 1 Appropriation of surpluses Company FOR 6195 HOPE,INC. Annual 2020-09-25 2 Election/Dismissal of directors Company FOR 6195 HOPE,INC. Annual 2020-09-25 3 Exective remuneration amount Company FOR 6305 HITACHI CONSTRUCTION MACHINERY CO.,LTD. Annual 2020-07-20 1 1 Election/Dismissal of directors Company FOR 6305 HITACHI CONSTRUCTION MACHINERY CO.,LTD. Annual 2020-07-20 1 2 Election/Dismissal of directors Company FOR 6305 HITACHI CONSTRUCTION MACHINERY CO.,LTD. Annual 2020-07-20 1 3 Election/Dismissal of directors Company FOR 6305 HITACHI CONSTRUCTION MACHINERY CO.,LTD. Annual 2020-07-20 1 4 Election/Dismissal of directors Company FOR 6305 HITACHI CONSTRUCTION MACHINERY CO.,LTD. Annual 2020-07-20 1 5 Election/Dismissal of directors Company FOR 6305 HITACHI CONSTRUCTION MACHINERY CO.,LTD. Annual 2020-07-20 1 6 Election/Dismissal of directors Company FOR 6305 HITACHI CONSTRUCTION MACHINERY CO.,LTD. Annual 2020-07-20 1 7 Election/Dismissal of directors Company FOR 6305 HITACHI CONSTRUCTION MACHINERY CO.,LTD. Annual 2020-07-20 1 8 Election/Dismissal of directors Company FOR 6305 HITACHI CONSTRUCTION MACHINERY CO.,LTD. Annual 2020-07-20 1 9 Election/Dismissal of directors Company FOR 6305 HITACHI CONSTRUCTION MACHINERY CO.,LTD. Annual 2020-07-20 1 10 Election/Dismissal of directors Company FOR 6330 TOYO ENGINEERING CORPORATION Annual 2020-08-01 1 1 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 6330 TOYO ENGINEERING CORPORATION Annual 2020-08-01 1 2 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 6330 TOYO ENGINEERING CORPORATION Annual 2020-08-01 1 3 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 6330 TOYO ENGINEERING CORPORATION Annual 2020-08-01 1 4 Election/Dismissal of directors Company FOR 6330 TOYO ENGINEERING CORPORATION Annual 2020-08-01 1 5 Election/Dismissal of directors Company FOR 6330 TOYO ENGINEERING CORPORATION Annual 2020-08-01 1 6 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 6330 TOYO ENGINEERING CORPORATION Annual 2020-08-01 1 7 Election/Dismissal of directors Company AGAINST Failed to meet Nikko AM's independence criteria 6330 TOYO ENGINEERING CORPORATION Annual 2020-08-01 1 8 Election/Dismissal of directors Company FOR 6330 TOYO ENGINEERING CORPORATION Annual 2020-08-01 1 9 Election/Dismissal of directors Company FOR 6330 TOYO ENGINEERING CORPORATION Annual 2020-08-01 2 Election/Dismissal of corporate auditors Company FOR 6340 SHIBUYA CORPORATION Annual 2020-09-24 1 Appropriation of surpluses Company FOR Unable to recognize it as initiative to help enhance 6340 SHIBUYA CORPORATION Annual 2020-09-24 2 Revision to articles of incorporation Company AGAINST shareholder value 6340 SHIBUYA CORPORATION Annual 2020-09-24 3 Exective remuneration amount Company FOR 6355 SUMITOMO PRECISION PRODUCTS CO.,LTD. Annual 2020-09-29 1 Revision to articles of incorporation Company FOR 6355 SUMITOMO PRECISION PRODUCTS CO.,LTD. Annual 2020-09-29 2 1 Election/Dismissal of directors Company FOR 6355 SUMITOMO PRECISION PRODUCTS CO.,LTD. Annual 2020-09-29 2 2 Election/Dismissal of directors Company FOR 6355 SUMITOMO PRECISION PRODUCTS CO.,LTD. Annual 2020-09-29 2 3 Election/Dismissal of directors Company FOR 6355 SUMITOMO PRECISION PRODUCTS CO.,LTD. Annual 2020-09-29 2 4 Election/Dismissal of directors Company FOR 6355 SUMITOMO PRECISION PRODUCTS CO.,LTD. Annual 2020-09-29 2 5 Election/Dismissal of directors Company FOR 6355 SUMITOMO PRECISION PRODUCTS CO.,LTD. Annual 2020-09-29 2 6 Election/Dismissal of directors Company FOR 6355 SUMITOMO PRECISION PRODUCTS CO.,LTD. Annual 2020-09-29 3 Exective remuneration amount Company FOR 6444 SANDEN HOLDINGS CORPORATION Annual 2020-07-29 1 1 Election/Dismissal of directors Company FOR 6444 SANDEN HOLDINGS CORPORATION Annual 2020-07-29 1 2 Election/Dismissal of directors Company FOR 6444 SANDEN HOLDINGS CORPORATION Annual 2020-07-29 1 3 Election/Dismissal of directors Company FOR 6444 SANDEN HOLDINGS CORPORATION Annual 2020-07-29 1 4 Election/Dismissal of directors Company FOR 6444 SANDEN HOLDINGS CORPORATION Annual 2020-07-29 1 5 Election/Dismissal of directors Company FOR 6444 SANDEN HOLDINGS CORPORATION Annual 2020-07-29 1 6 Election/Dismissal of directors Company FOR 6444 SANDEN HOLDINGS CORPORATION Annual 2020-07-29 1 7 Election/Dismissal of directors Company FOR 6444 SANDEN HOLDINGS CORPORATION Annual 2020-07-29 1 8 Election/Dismissal of directors Company FOR 6444 SANDEN HOLDINGS CORPORATION Annual 2020-07-29 2 1 Election/Dismissal of corporate auditors Company FOR 6444 SANDEN HOLDINGS CORPORATION Annual 2020-07-29 2 2 Election/Dismissal of corporate auditors Company FOR 6444 SANDEN HOLDINGS CORPORATION Annual 2020-07-29 2 3 Election/Dismissal of corporate auditors Company FOR 6444 SANDEN HOLDINGS CORPORATION Annual 2020-07-29 2 4 Election/Dismissal of corporate auditors Company FOR 6472 NTN CORPORATION Annual 2020-07-30 1 1 Election/Dismissal of directors Company FOR 6472 NTN CORPORATION Annual 2020-07-30 1 2 Election/Dismissal of directors Company FOR 6472 NTN CORPORATION Annual 2020-07-30 1 3 Election/Dismissal of directors Company FOR 6472 NTN CORPORATION Annual 2020-07-30 1 4 Election/Dismissal of directors Company FOR 6472 NTN CORPORATION Annual 2020-07-30 1 5 Election/Dismissal of directors Company FOR 6472 NTN CORPORATION Annual 2020-07-30 1 6 Election/Dismissal of directors Company FOR 6472 NTN CORPORATION Annual 2020-07-30 1 7 Election/Dismissal of directors Company FOR 6472 NTN CORPORATION Annual 2020-07-30 1 8 Election/Dismissal of directors Company FOR 6472 NTN CORPORATION Annual 2020-07-30 1 9 Election/Dismissal of directors Company FOR 6472 NTN CORPORATION Annual 2020-07-30 1 10 Election/Dismissal of directors Company FOR 6472 NTN CORPORATION Annual 2020-07-30 1 11 Election/Dismissal of directors Company FOR 6489 MAEZAWA INDUSTRIES,INC. Annual 2020-08-28 1 Appropriation of surpluses Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 6489 MAEZAWA INDUSTRIES,INC. Annual 2020-08-28 2 1 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 6489 MAEZAWA INDUSTRIES,INC. Annual 2020-08-28 2 2 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 6489 MAEZAWA INDUSTRIES,INC. Annual 2020-08-28 2 3 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 6489 MAEZAWA INDUSTRIES,INC. Annual 2020-08-28 2 4 Election/Dismissal of directors Company FOR 6489 MAEZAWA INDUSTRIES,INC. Annual 2020-08-28 2 5 Election/Dismissal of directors Company FOR 6489 MAEZAWA INDUSTRIES,INC. Annual 2020-08-28 2 6 Election/Dismissal of directors Company FOR 6489 MAEZAWA INDUSTRIES,INC. Annual 2020-08-28 2 7 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 6489 MAEZAWA INDUSTRIES,INC. Annual 2020-08-28 2 8 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 6489 MAEZAWA INDUSTRIES,INC. Annual 2020-08-28 2 9 Election/Dismissal of directors Company FOR 6489 MAEZAWA INDUSTRIES,INC. Annual 2020-08-28 3 1 Election/Dismissal of corporate auditors Company FOR 6489 MAEZAWA INDUSTRIES,INC. Annual 2020-08-28 3 2 Election/Dismissal of corporate auditors Company FOR 6489 MAEZAWA INDUSTRIES,INC. Annual 2020-08-28 4 Exective remuneration amount Company FOR 6501 HITACHI,LTD. Annual 2020-07-30 1 1 Election/Dismissal of directors Company FOR 6501 HITACHI,LTD. Annual 2020-07-30 1 2 Election/Dismissal of directors Company FOR 6501 HITACHI,LTD. Annual 2020-07-30 1 3 Election/Dismissal of directors Company FOR 6501 HITACHI,LTD. Annual 2020-07-30 1 4 Election/Dismissal of directors Company FOR 6501 HITACHI,LTD. Annual 2020-07-30 1 5 Election/Dismissal of directors Company FOR 6501 HITACHI,LTD. Annual 2020-07-30 1 6 Election/Dismissal of directors Company FOR 6501 HITACHI,LTD. Annual 2020-07-30 1 7 Election/Dismissal of directors Company FOR 6501 HITACHI,LTD. Annual 2020-07-30 1 8 Election/Dismissal of directors Company FOR 6501 HITACHI,LTD. Annual 2020-07-30 1 9 Election/Dismissal of directors Company FOR 6501 HITACHI,LTD. Annual 2020-07-30 1 10 Election/Dismissal of directors Company FOR 6501 HITACHI,LTD. Annual 2020-07-30 1 11 Election/Dismissal of directors Company FOR

9 Individual Disclosure of Voting Results (Votes Cast in Jul 2020 - Sep 2020) ●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted. ●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

Issuer Meeting Meeting Item Sub-Item Nikko AM Reasons for Issuer Name Category Proposed By Comments Code Type Date No. No. Voting Decision For or Against 6501 HITACHI,LTD. Annual 2020-07-30 1 12 Election/Dismissal of directors Company FOR 6501 HITACHI,LTD. Annual 2020-07-30 1 13 Election/Dismissal of directors Company FOR 6502 TOSHIBA CORPORATION Annual 2020-07-31 1 Revision to articles of incorporation Company FOR 6502 TOSHIBA CORPORATION Annual 2020-07-31 2 1 Election/Dismissal of directors Company FOR 6502 TOSHIBA CORPORATION Annual 2020-07-31 2 2 Election/Dismissal of directors Company FOR 6502 TOSHIBA CORPORATION Annual 2020-07-31 2 3 Election/Dismissal of directors Company FOR 6502 TOSHIBA CORPORATION Annual 2020-07-31 2 4 Election/Dismissal of directors Company FOR 6502 TOSHIBA CORPORATION Annual 2020-07-31 2 5 Election/Dismissal of directors Company FOR 6502 TOSHIBA CORPORATION Annual 2020-07-31 2 6 Election/Dismissal of directors Company FOR 6502 TOSHIBA CORPORATION Annual 2020-07-31 2 7 Election/Dismissal of directors Company FOR 6502 TOSHIBA CORPORATION Annual 2020-07-31 2 8 Election/Dismissal of directors Company FOR 6502 TOSHIBA CORPORATION Annual 2020-07-31 2 9 Election/Dismissal of directors Company FOR 6502 TOSHIBA CORPORATION Annual 2020-07-31 2 10 Election/Dismissal of directors Company FOR 6502 TOSHIBA CORPORATION Annual 2020-07-31 2 11 Election/Dismissal of directors Company FOR 6502 TOSHIBA CORPORATION Annual 2020-07-31 2 12 Election/Dismissal of directors Company FOR 6502 TOSHIBA CORPORATION Annual 2020-07-31 3 1 Election/Dismissal of directors Investor AGAINST 6502 TOSHIBA CORPORATION Annual 2020-07-31 3 2 Election/Dismissal of directors Investor AGAINST 6502 TOSHIBA CORPORATION Annual 2020-07-31 4 1 Election/Dismissal of directors Investor AGAINST 6502 TOSHIBA CORPORATION Annual 2020-07-31 4 2 Election/Dismissal of directors Investor AGAINST 6502 TOSHIBA CORPORATION Annual 2020-07-31 4 3 Election/Dismissal of directors Investor AGAINST 6504 FUJI ELECTRIC CO.,LTD. Annual 2020-08-06 1 1 Election/Dismissal of directors Company FOR 6504 FUJI ELECTRIC CO.,LTD. Annual 2020-08-06 1 2 Election/Dismissal of directors Company FOR 6504 FUJI ELECTRIC CO.,LTD. Annual 2020-08-06 1 3 Election/Dismissal of directors Company FOR 6504 FUJI ELECTRIC CO.,LTD. Annual 2020-08-06 1 4 Election/Dismissal of directors Company FOR 6504 FUJI ELECTRIC CO.,LTD. Annual 2020-08-06 1 5 Election/Dismissal of directors Company FOR 6504 FUJI ELECTRIC CO.,LTD. Annual 2020-08-06 1 6 Election/Dismissal of directors Company FOR 6504 FUJI ELECTRIC CO.,LTD. Annual 2020-08-06 1 7 Election/Dismissal of directors Company FOR 6504 FUJI ELECTRIC CO.,LTD. Annual 2020-08-06 1 8 Election/Dismissal of directors Company FOR 6504 FUJI ELECTRIC CO.,LTD. Annual 2020-08-06 2 1 Election/Dismissal of corporate auditors Company FOR 6504 FUJI ELECTRIC CO.,LTD. Annual 2020-08-06 2 2 Election/Dismissal of corporate auditors Company FOR 6504 FUJI ELECTRIC CO.,LTD. Annual 2020-08-06 2 3 Election/Dismissal of corporate auditors Company FOR 6504 FUJI ELECTRIC CO.,LTD. Annual 2020-08-06 2 4 Election/Dismissal of corporate auditors Company FOR 6505 TOYO DENKI SEIZO K.K. (TOYO ELECTRIC MFG.CO.,LTD.) Annual 2020-08-26 1 Appropriation of surpluses Company FOR 6505 TOYO DENKI SEIZO K.K. (TOYO ELECTRIC MFG.CO.,LTD.) Annual 2020-08-26 2 1 Election/Dismissal of directors Company FOR 6505 TOYO DENKI SEIZO K.K. (TOYO ELECTRIC MFG.CO.,LTD.) Annual 2020-08-26 2 2 Election/Dismissal of directors Company FOR 6505 TOYO DENKI SEIZO K.K. (TOYO ELECTRIC MFG.CO.,LTD.) Annual 2020-08-26 2 3 Election/Dismissal of directors Company FOR 6505 TOYO DENKI SEIZO K.K. (TOYO ELECTRIC MFG.CO.,LTD.) Annual 2020-08-26 2 4 Election/Dismissal of directors Company FOR 6505 TOYO DENKI SEIZO K.K. (TOYO ELECTRIC MFG.CO.,LTD.) Annual 2020-08-26 2 5 Election/Dismissal of directors Company FOR 6505 TOYO DENKI SEIZO K.K. (TOYO ELECTRIC MFG.CO.,LTD.) Annual 2020-08-26 2 6 Election/Dismissal of directors Company FOR 6505 TOYO DENKI SEIZO K.K. (TOYO ELECTRIC MFG.CO.,LTD.) Annual 2020-08-26 2 7 Election/Dismissal of directors Company FOR Unable to recognize it as initiative to help enhance 6505 TOYO DENKI SEIZO K.K. (TOYO ELECTRIC MFG.CO.,LTD.) Annual 2020-08-26 3 Introduction/Renewal/Abolishment of anti-takeover measures Company AGAINST shareholder value 6547 GREENS CO.,LTD. Annual 2020-09-28 1 Appropriation of surpluses Company FOR 6547 GREENS CO.,LTD. Annual 2020-09-28 2 1 Election/Dismissal of directors Company FOR 6547 GREENS CO.,LTD. Annual 2020-09-28 2 2 Election/Dismissal of directors Company FOR 6547 GREENS CO.,LTD. Annual 2020-09-28 2 3 Election/Dismissal of directors Company FOR 6547 GREENS CO.,LTD. Annual 2020-09-28 2 4 Election/Dismissal of directors Company FOR 6547 GREENS CO.,LTD. Annual 2020-09-28 2 5 Election/Dismissal of directors Company FOR 6547 GREENS CO.,LTD. Annual 2020-09-28 2 6 Election/Dismissal of directors Company FOR 6547 GREENS CO.,LTD. Annual 2020-09-28 2 7 Election/Dismissal of directors Company FOR 6547 GREENS CO.,LTD. Annual 2020-09-28 2 8 Election/Dismissal of directors Company FOR 6552 GAMEWITH,INC. Annual 2020-08-26 1 1 Election/Dismissal of directors Company FOR 6552 GAMEWITH,INC. Annual 2020-08-26 1 2 Election/Dismissal of directors Company FOR 6552 GAMEWITH,INC. Annual 2020-08-26 1 3 Election/Dismissal of directors Company FOR 6552 GAMEWITH,INC. Annual 2020-08-26 1 4 Election/Dismissal of directors Company FOR 6552 GAMEWITH,INC. Annual 2020-08-26 1 5 Election/Dismissal of directors Company FOR 6552 GAMEWITH,INC. Annual 2020-08-26 1 6 Election/Dismissal of directors Company FOR 6552 GAMEWITH,INC. Annual 2020-08-26 2 1 Election/Dismissal of corporate auditors Company FOR 6552 GAMEWITH,INC. Annual 2020-08-26 2 2 Election/Dismissal of corporate auditors Company FOR 6552 GAMEWITH,INC. Annual 2020-08-26 2 3 Election/Dismissal of corporate auditors Company FOR 6571 QB NET HOLDINGS CO.,LTD. Annual 2020-09-25 1 1 Election/Dismissal of directors Company FOR 6571 QB NET HOLDINGS CO.,LTD. Annual 2020-09-25 1 2 Election/Dismissal of directors Company FOR 6571 QB NET HOLDINGS CO.,LTD. Annual 2020-09-25 1 3 Election/Dismissal of directors Company FOR 6571 QB NET HOLDINGS CO.,LTD. Annual 2020-09-25 1 4 Election/Dismissal of directors Company FOR 6571 QB NET HOLDINGS CO.,LTD. Annual 2020-09-25 1 5 Election/Dismissal of directors Company FOR 6571 QB NET HOLDINGS CO.,LTD. Annual 2020-09-25 1 6 Election/Dismissal of directors Company FOR 6571 QB NET HOLDINGS CO.,LTD. Annual 2020-09-25 1 7 Election/Dismissal of directors Company FOR 6615 UMC ELECTRONICS CO.,LTD. Annual 2020-08-07 1 1 Election/Dismissal of directors Company FOR 6615 UMC ELECTRONICS CO.,LTD. Annual 2020-08-07 1 2 Election/Dismissal of directors Company FOR 6615 UMC ELECTRONICS CO.,LTD. Annual 2020-08-07 1 3 Election/Dismissal of directors Company AGAINST Failed to meet Nikko AM's independence criteria 6615 UMC ELECTRONICS CO.,LTD. Annual 2020-08-07 2 1 Election/Dismissal of directors Company FOR 6615 UMC ELECTRONICS CO.,LTD. Annual 2020-08-07 2 2 Election/Dismissal of directors Company FOR 6630 YA-MAN LTD. Annual 2020-07-29 1 Appropriation of surpluses Company FOR 6630 YA-MAN LTD. Annual 2020-07-29 2 1 Election/Dismissal of directors Company FOR 6630 YA-MAN LTD. Annual 2020-07-29 2 2 Election/Dismissal of directors Company FOR 6630 YA-MAN LTD. Annual 2020-07-29 2 3 Election/Dismissal of directors Company FOR 6630 YA-MAN LTD. Annual 2020-07-29 2 4 Election/Dismissal of directors Company FOR 6630 YA-MAN LTD. Annual 2020-07-29 2 5 Election/Dismissal of directors Company FOR 6630 YA-MAN LTD. Annual 2020-07-29 3 Election/Dismissal of corporate auditors Company FOR Unable to recognize it as initiative to help enhance 6630 YA-MAN LTD. Annual 2020-07-29 4 Retirement benefit payments Company AGAINST shareholder value 6638 MIMAKI ENGINEERING CO.,LTD. Annual 2020-08-05 1 1 Election/Dismissal of directors Company FOR 6638 MIMAKI ENGINEERING CO.,LTD. Annual 2020-08-05 1 2 Election/Dismissal of directors Company FOR 6638 MIMAKI ENGINEERING CO.,LTD. Annual 2020-08-05 1 3 Election/Dismissal of directors Company FOR 6638 MIMAKI ENGINEERING CO.,LTD. Annual 2020-08-05 1 4 Election/Dismissal of directors Company FOR 6638 MIMAKI ENGINEERING CO.,LTD. Annual 2020-08-05 1 5 Election/Dismissal of directors Company FOR 6638 MIMAKI ENGINEERING CO.,LTD. Annual 2020-08-05 1 6 Election/Dismissal of directors Company FOR 6638 MIMAKI ENGINEERING CO.,LTD. Annual 2020-08-05 1 7 Election/Dismissal of directors Company FOR 6638 MIMAKI ENGINEERING CO.,LTD. Annual 2020-08-05 1 8 Election/Dismissal of directors Company FOR 6638 MIMAKI ENGINEERING CO.,LTD. Annual 2020-08-05 1 9 Election/Dismissal of directors Company FOR 6656 INSPEC INC. Annual 2020-07-28 1 Appropriation of surpluses Company FOR 6656 INSPEC INC. Annual 2020-07-28 2 1 Election/Dismissal of directors Company FOR 6656 INSPEC INC. Annual 2020-07-28 2 2 Election/Dismissal of directors Company FOR 6656 INSPEC INC. Annual 2020-07-28 2 3 Election/Dismissal of directors Company FOR 6656 INSPEC INC. Annual 2020-07-28 2 4 Election/Dismissal of directors Company FOR 6656 INSPEC INC. Annual 2020-07-28 2 5 Election/Dismissal of directors Company AGAINST Failed to meet Nikko AM's independence criteria 6656 INSPEC INC. Annual 2020-07-28 2 6 Election/Dismissal of directors Company FOR 6656 INSPEC INC. Annual 2020-07-28 3 1 Election/Dismissal of corporate auditors Company FOR 6656 INSPEC INC. Annual 2020-07-28 3 2 Election/Dismissal of corporate auditors Company FOR 6656 INSPEC INC. Annual 2020-07-28 3 3 Election/Dismissal of corporate auditors Company FOR 6704 IWATSU ELECTRIC CO.,LTD. Annual 2020-07-29 1 1 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 6704 IWATSU ELECTRIC CO.,LTD. Annual 2020-07-29 1 2 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 6704 IWATSU ELECTRIC CO.,LTD. Annual 2020-07-29 1 3 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 6704 IWATSU ELECTRIC CO.,LTD. Annual 2020-07-29 1 4 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria

10 Individual Disclosure of Voting Results (Votes Cast in Jul 2020 - Sep 2020) ●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted. ●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

Issuer Meeting Meeting Item Sub-Item Nikko AM Reasons for Issuer Name Category Proposed By Comments Code Type Date No. No. Voting Decision For or Against 6704 IWATSU ELECTRIC CO.,LTD. Annual 2020-07-29 1 5 Election/Dismissal of directors Company FOR 6704 IWATSU ELECTRIC CO.,LTD. Annual 2020-07-29 1 6 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 6704 IWATSU ELECTRIC CO.,LTD. Annual 2020-07-29 1 7 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 6704 IWATSU ELECTRIC CO.,LTD. Annual 2020-07-29 2 Election/Dismissal of corporate auditors Company AGAINST Failed to meet Nikko AM's independence criteria 6728 ULVAC, INC. Annual 2020-09-29 1 Appropriation of surpluses Company FOR 6728 ULVAC, INC. Annual 2020-09-29 2 1 Election/Dismissal of directors Company FOR 6728 ULVAC, INC. Annual 2020-09-29 2 2 Election/Dismissal of directors Company FOR 6728 ULVAC, INC. Annual 2020-09-29 2 3 Election/Dismissal of directors Company FOR 6728 ULVAC, INC. Annual 2020-09-29 2 4 Election/Dismissal of directors Company FOR 6728 ULVAC, INC. Annual 2020-09-29 2 5 Election/Dismissal of directors Company AGAINST Failed to meet Nikko AM's independence criteria 6728 ULVAC, INC. Annual 2020-09-29 2 6 Election/Dismissal of directors Company FOR 6728 ULVAC, INC. Annual 2020-09-29 2 7 Election/Dismissal of directors Company FOR 6728 ULVAC, INC. Annual 2020-09-29 2 8 Election/Dismissal of directors Company FOR 6728 ULVAC, INC. Annual 2020-09-29 3 Election/Dismissal of corporate auditors Company FOR 6740 JAPAN DISPLAY INC. Annual 2020-08-26 1 Other capital policy proposals Company FOR 6740 JAPAN DISPLAY INC. Annual 2020-08-26 2 Revision to articles of incorporation Company FOR 6740 JAPAN DISPLAY INC. Annual 2020-08-26 3 Revision to articles of incorporation Company FOR 6740 JAPAN DISPLAY INC. Annual 2020-08-26 4 Other capital policy proposals Company FOR 6740 JAPAN DISPLAY INC. Annual 2020-08-26 5 1 Election/Dismissal of directors Company FOR 6740 JAPAN DISPLAY INC. Annual 2020-08-26 5 2 Election/Dismissal of directors Company FOR 6740 JAPAN DISPLAY INC. Annual 2020-08-26 5 3 Election/Dismissal of directors Company FOR 6740 JAPAN DISPLAY INC. Annual 2020-08-26 5 4 Election/Dismissal of directors Company FOR 6740 JAPAN DISPLAY INC. Annual 2020-08-26 5 5 Election/Dismissal of directors Company FOR 6740 JAPAN DISPLAY INC. Annual 2020-08-26 5 6 Election/Dismissal of directors Company FOR 6740 JAPAN DISPLAY INC. Annual 2020-08-26 5 7 Election/Dismissal of directors Company FOR 6740 JAPAN DISPLAY INC. Annual 2020-08-26 6 Revision to articles of incorporation Company FOR 6768 TAMURA CORPORATION Special 2020-09-29 1 Election/Dismissal of corporate auditors Company FOR 6779 NIHON DEMPA KOGYO CO.,LTD. Annual 2020-07-31 1 Other capital policy proposals Company FOR 6779 NIHON DEMPA KOGYO CO.,LTD. Annual 2020-07-31 2 Revision to articles of incorporation Company FOR 6779 NIHON DEMPA KOGYO CO.,LTD. Annual 2020-07-31 3 Other capital policy proposals Company FOR 6779 NIHON DEMPA KOGYO CO.,LTD. Annual 2020-07-31 4 Other capital policy proposals Company FOR 6779 NIHON DEMPA KOGYO CO.,LTD. Annual 2020-07-31 5 Election/Dismissal of directors Company FOR 6779 NIHON DEMPA KOGYO CO.,LTD. Annual 2020-07-31 6 1 Election/Dismissal of corporate auditors Company FOR 6779 NIHON DEMPA KOGYO CO.,LTD. Annual 2020-07-31 6 2 Election/Dismissal of corporate auditors Company FOR 6779 NIHON DEMPA KOGYO CO.,LTD. Annual 2020-07-31 6 3 Election/Dismissal of corporate auditors Company FOR 6779 NIHON DEMPA KOGYO CO.,LTD. Annual 2020-07-31 7 Election/Dismissal of corporate auditors Company FOR 6785 SUZUKI CO.,LTD. Annual 2020-09-25 1 Appropriation of surpluses Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 6785 SUZUKI CO.,LTD. Annual 2020-09-25 2 1 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 6785 SUZUKI CO.,LTD. Annual 2020-09-25 2 2 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 6785 SUZUKI CO.,LTD. Annual 2020-09-25 2 3 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 6785 SUZUKI CO.,LTD. Annual 2020-09-25 2 4 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 6785 SUZUKI CO.,LTD. Annual 2020-09-25 3 Exective remuneration amount Company FOR Number of outside directors failed to meet Nikko AM's 6815 UNIDEN HOLDINGS CORPORATION Annual 2020-09-25 1 1 Election/Dismissal of directors Company AGAINST criteria 6815 UNIDEN HOLDINGS CORPORATION Annual 2020-09-25 1 2 Election/Dismissal of directors Company FOR 6815 UNIDEN HOLDINGS CORPORATION Annual 2020-09-25 1 3 Election/Dismissal of directors Company FOR 6815 UNIDEN HOLDINGS CORPORATION Annual 2020-09-25 1 4 Election/Dismissal of directors Company FOR 6815 UNIDEN HOLDINGS CORPORATION Annual 2020-09-25 1 5 Election/Dismissal of directors Company FOR 6815 UNIDEN HOLDINGS CORPORATION Annual 2020-09-25 1 6 Election/Dismissal of directors Company FOR 6815 UNIDEN HOLDINGS CORPORATION Annual 2020-09-25 1 7 Election/Dismissal of directors Company FOR 6815 UNIDEN HOLDINGS CORPORATION Annual 2020-09-25 2 1 Election/Dismissal of corporate auditors Company FOR 6815 UNIDEN HOLDINGS CORPORATION Annual 2020-09-25 2 2 Election/Dismissal of corporate auditors Company FOR 6815 UNIDEN HOLDINGS CORPORATION Annual 2020-09-25 3 Appointment/Dismissal of accounting auditors Company FOR 6888 ACMOS INC. Annual 2020-09-24 1 Appropriation of surpluses Company FOR 6888 ACMOS INC. Annual 2020-09-24 2 1 Election/Dismissal of directors Company FOR 6888 ACMOS INC. Annual 2020-09-24 2 2 Election/Dismissal of directors Company FOR 6888 ACMOS INC. Annual 2020-09-24 2 3 Election/Dismissal of directors Company FOR 6888 ACMOS INC. Annual 2020-09-24 2 4 Election/Dismissal of directors Company FOR 6888 ACMOS INC. Annual 2020-09-24 3 1 Election/Dismissal of directors Company FOR 6888 ACMOS INC. Annual 2020-09-24 3 2 Election/Dismissal of directors Company FOR 6888 ACMOS INC. Annual 2020-09-24 3 3 Election/Dismissal of directors Company FOR 6888 ACMOS INC. Annual 2020-09-24 3 4 Election/Dismissal of directors Company FOR 6905 COSEL CO.,LTD. Annual 2020-08-12 1 1 Election/Dismissal of directors Company FOR 6905 COSEL CO.,LTD. Annual 2020-08-12 1 2 Election/Dismissal of directors Company FOR 6905 COSEL CO.,LTD. Annual 2020-08-12 1 3 Election/Dismissal of directors Company FOR 6905 COSEL CO.,LTD. Annual 2020-08-12 1 4 Election/Dismissal of directors Company FOR 6905 COSEL CO.,LTD. Annual 2020-08-12 1 5 Election/Dismissal of directors Company FOR 6905 COSEL CO.,LTD. Annual 2020-08-12 1 6 Election/Dismissal of directors Company FOR 6905 COSEL CO.,LTD. Annual 2020-08-12 1 7 Election/Dismissal of directors Company FOR 6905 COSEL CO.,LTD. Annual 2020-08-12 1 8 Election/Dismissal of directors Company FOR 6916 I-O DATA DEVICE,INC. Annual 2020-09-24 1 Appropriation of surpluses Company FOR 6916 I-O DATA DEVICE,INC. Annual 2020-09-24 2 1 Election/Dismissal of directors Company FOR 6916 I-O DATA DEVICE,INC. Annual 2020-09-24 2 2 Election/Dismissal of directors Company FOR 6916 I-O DATA DEVICE,INC. Annual 2020-09-24 2 3 Election/Dismissal of directors Company FOR 6916 I-O DATA DEVICE,INC. Annual 2020-09-24 2 4 Election/Dismissal of directors Company FOR 6916 I-O DATA DEVICE,INC. Annual 2020-09-24 2 5 Election/Dismissal of directors Company FOR 6916 I-O DATA DEVICE,INC. Annual 2020-09-24 2 6 Election/Dismissal of directors Company FOR 6916 I-O DATA DEVICE,INC. Annual 2020-09-24 3 Election/Dismissal of corporate auditors Company FOR 6916 I-O DATA DEVICE,INC. Annual 2020-09-24 4 Exective remuneration amount Company FOR 6920 LASERTEC CORPORATION Annual 2020-09-28 1 Appropriation of surpluses Company FOR 6920 LASERTEC CORPORATION Annual 2020-09-28 2 1 Election/Dismissal of directors Company FOR 6920 LASERTEC CORPORATION Annual 2020-09-28 2 2 Election/Dismissal of directors Company FOR 6920 LASERTEC CORPORATION Annual 2020-09-28 2 3 Election/Dismissal of directors Company FOR 6920 LASERTEC CORPORATION Annual 2020-09-28 2 4 Election/Dismissal of directors Company FOR 6920 LASERTEC CORPORATION Annual 2020-09-28 2 5 Election/Dismissal of directors Company FOR 6920 LASERTEC CORPORATION Annual 2020-09-28 2 6 Election/Dismissal of directors Company FOR 6920 LASERTEC CORPORATION Annual 2020-09-28 2 7 Election/Dismissal of directors Company FOR 6920 LASERTEC CORPORATION Annual 2020-09-28 2 8 Election/Dismissal of directors Company FOR 6920 LASERTEC CORPORATION Annual 2020-09-28 3 1 Election/Dismissal of corporate auditors Company FOR 6920 LASERTEC CORPORATION Annual 2020-09-28 3 2 Election/Dismissal of corporate auditors Company FOR 6920 LASERTEC CORPORATION Annual 2020-09-28 3 3 Election/Dismissal of corporate auditors Company FOR 6920 LASERTEC CORPORATION Annual 2020-09-28 3 4 Election/Dismissal of corporate auditors Company FOR 6920 LASERTEC CORPORATION Annual 2020-09-28 4 Election/Dismissal of corporate auditors Company FOR 6920 LASERTEC CORPORATION Annual 2020-09-28 5 Exective remuneration amount Company FOR 7063 A DOT CO.,LTD Annual 2020-09-24 1 1 Election/Dismissal of directors Company FOR 7063 A DOT CO.,LTD Annual 2020-09-24 1 2 Election/Dismissal of directors Company FOR 7063 A DOT CO.,LTD Annual 2020-09-24 1 3 Election/Dismissal of directors Company FOR 7063 A DOT CO.,LTD Annual 2020-09-24 1 4 Election/Dismissal of directors Company FOR 7063 A DOT CO.,LTD Annual 2020-09-24 1 5 Election/Dismissal of directors Company FOR 7063 A DOT CO.,LTD Annual 2020-09-24 2 Exective remuneration amount Company FOR 7238 AKEBONO BRAKE INDUSTRY CO.,LTD. Annual 2020-07-30 1 Appropriation of surpluses Company FOR 7238 AKEBONO BRAKE INDUSTRY CO.,LTD. Annual 2020-07-30 2 Election/Dismissal of directors Company FOR 7238 AKEBONO BRAKE INDUSTRY CO.,LTD. Annual 2020-07-30 3 Election/Dismissal of corporate auditors Company AGAINST Failed to meet Nikko AM's independence criteria 7251 KEIHIN CORPORATION Annual 2020-07-20 1 1 Election/Dismissal of directors Company FOR

11 Individual Disclosure of Voting Results (Votes Cast in Jul 2020 - Sep 2020) ●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted. ●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

Issuer Meeting Meeting Item Sub-Item Nikko AM Reasons for Issuer Name Category Proposed By Comments Code Type Date No. No. Voting Decision For or Against 7251 KEIHIN CORPORATION Annual 2020-07-20 1 2 Election/Dismissal of directors Company FOR 7251 KEIHIN CORPORATION Annual 2020-07-20 1 3 Election/Dismissal of directors Company FOR 7251 KEIHIN CORPORATION Annual 2020-07-20 1 4 Election/Dismissal of directors Company FOR 7251 KEIHIN CORPORATION Annual 2020-07-20 1 5 Election/Dismissal of directors Company FOR 7251 KEIHIN CORPORATION Annual 2020-07-20 1 6 Election/Dismissal of directors Company FOR 7251 KEIHIN CORPORATION Annual 2020-07-20 1 7 Election/Dismissal of directors Company FOR 7251 KEIHIN CORPORATION Annual 2020-07-20 1 8 Election/Dismissal of directors Company FOR 7251 KEIHIN CORPORATION Annual 2020-07-20 1 9 Election/Dismissal of directors Company FOR 7251 KEIHIN CORPORATION Annual 2020-07-20 1 10 Election/Dismissal of directors Company FOR 7251 KEIHIN CORPORATION Annual 2020-07-20 1 11 Election/Dismissal of directors Company FOR 7251 KEIHIN CORPORATION Annual 2020-07-20 2 Election/Dismissal of corporate auditors Company FOR 7274 SHOWA CORPORATION Annual 2020-07-17 1 1 Election/Dismissal of directors Company FOR 7274 SHOWA CORPORATION Annual 2020-07-17 1 2 Election/Dismissal of directors Company FOR 7274 SHOWA CORPORATION Annual 2020-07-17 1 3 Election/Dismissal of directors Company FOR 7274 SHOWA CORPORATION Annual 2020-07-17 1 4 Election/Dismissal of directors Company FOR 7274 SHOWA CORPORATION Annual 2020-07-17 2 Exective remuneration amount Company FOR 7280 MITSUBA CORPORATION Special 2020-08-28 1 Revision to articles of incorporation Company FOR 7280 MITSUBA CORPORATION Special 2020-08-28 2 Other capital policy proposals Company FOR 7280 MITSUBA CORPORATION Special 2020-08-28 3 Other capital policy proposals Company FOR 7280 MITSUBA CORPORATION Special 2020-08-28 4 Election/Dismissal of directors Company FOR 7325 IRRC CORPORATION Annual 2020-09-29 1 Appropriation of surpluses Company FOR Number of outside directors failed to meet Nikko AM's 7325 IRRC CORPORATION Annual 2020-09-29 2 1 Election/Dismissal of directors Company AGAINST criteria 7325 IRRC CORPORATION Annual 2020-09-29 2 2 Election/Dismissal of directors Company FOR 7325 IRRC CORPORATION Annual 2020-09-29 2 3 Election/Dismissal of directors Company FOR 7325 IRRC CORPORATION Annual 2020-09-29 2 4 Election/Dismissal of directors Company FOR 7325 IRRC CORPORATION Annual 2020-09-29 2 5 Election/Dismissal of directors Company FOR 7325 IRRC CORPORATION Annual 2020-09-29 2 6 Election/Dismissal of directors Company FOR 7325 IRRC CORPORATION Annual 2020-09-29 2 7 Election/Dismissal of directors Company FOR 7325 IRRC CORPORATION Annual 2020-09-29 2 8 Election/Dismissal of directors Company FOR 7325 IRRC CORPORATION Annual 2020-09-29 2 9 Election/Dismissal of directors Company FOR 7420 SATORI ELECTRIC CO.,LTD. Annual 2020-08-20 1 Revision to articles of incorporation Company FOR 7420 SATORI ELECTRIC CO.,LTD. Annual 2020-08-20 2 1 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 7420 SATORI ELECTRIC CO.,LTD. Annual 2020-08-20 2 2 Election/Dismissal of directors Company FOR 7420 SATORI ELECTRIC CO.,LTD. Annual 2020-08-20 2 3 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 7420 SATORI ELECTRIC CO.,LTD. Annual 2020-08-20 2 4 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 7420 SATORI ELECTRIC CO.,LTD. Annual 2020-08-20 2 5 Election/Dismissal of directors Company FOR 7420 SATORI ELECTRIC CO.,LTD. Annual 2020-08-20 3 1 Election/Dismissal of directors Company FOR 7420 SATORI ELECTRIC CO.,LTD. Annual 2020-08-20 3 2 Election/Dismissal of directors Company FOR 7420 SATORI ELECTRIC CO.,LTD. Annual 2020-08-20 3 3 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 7420 SATORI ELECTRIC CO.,LTD. Annual 2020-08-20 3 4 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 7420 SATORI ELECTRIC CO.,LTD. Annual 2020-08-20 3 5 Election/Dismissal of directors Company AGAINST Failed to meet Nikko AM's independence criteria 7420 SATORI ELECTRIC CO.,LTD. Annual 2020-08-20 4 Exective remuneration amount Company FOR 7420 SATORI ELECTRIC CO.,LTD. Annual 2020-08-20 5 Exective remuneration amount Company FOR 7455 PARIS MIKI HOLDINGS INC. Annual 2020-07-28 1 1 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 7455 PARIS MIKI HOLDINGS INC. Annual 2020-07-28 1 2 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 7455 PARIS MIKI HOLDINGS INC. Annual 2020-07-28 1 3 Election/Dismissal of directors Company FOR 7455 PARIS MIKI HOLDINGS INC. Annual 2020-07-28 1 4 Election/Dismissal of directors Company FOR 7455 PARIS MIKI HOLDINGS INC. Annual 2020-07-28 1 5 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria Attendance ratio failed to meet Nikko AM's criteria or 7455 PARIS MIKI HOLDINGS INC. Annual 2020-07-28 1 6 Election/Dismissal of directors Company AGAINST information disclosure was insufficient 7455 PARIS MIKI HOLDINGS INC. Annual 2020-07-28 2 1 Election/Dismissal of corporate auditors Company FOR 7455 PARIS MIKI HOLDINGS INC. Annual 2020-07-28 2 2 Election/Dismissal of corporate auditors Company FOR Dilution and transfer restriction period, etc. failed to 7455 PARIS MIKI HOLDINGS INC. Annual 2020-07-28 3 Exective remuneration amount Company AGAINST meet Nikko AM's criteria Dilution and transfer restriction period, etc. failed to 7455 PARIS MIKI HOLDINGS INC. Annual 2020-07-28 4 Exective remuneration amount Company AGAINST meet Nikko AM's criteria Unable to recognize it as initiative to help enhance 7455 PARIS MIKI HOLDINGS INC. Annual 2020-07-28 5 Retirement benefit payments Company AGAINST shareholder value 7487 OZU CORPORATION Annual 2020-08-27 1 Appropriation of surpluses Company FOR 7487 OZU CORPORATION Annual 2020-08-27 2 1 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 7487 OZU CORPORATION Annual 2020-08-27 2 2 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 7487 OZU CORPORATION Annual 2020-08-27 2 3 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 7487 OZU CORPORATION Annual 2020-08-27 2 4 Election/Dismissal of directors Company FOR 7487 OZU CORPORATION Annual 2020-08-27 2 5 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 7487 OZU CORPORATION Annual 2020-08-27 2 6 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 7487 OZU CORPORATION Annual 2020-08-27 3 1 Election/Dismissal of corporate auditors Company FOR 7487 OZU CORPORATION Annual 2020-08-27 3 2 Election/Dismissal of corporate auditors Company FOR 7487 OZU CORPORATION Annual 2020-08-27 3 3 Election/Dismissal of corporate auditors Company FOR 7487 OZU CORPORATION Annual 2020-08-27 4 1 Election/Dismissal of corporate auditors Company FOR 7487 OZU CORPORATION Annual 2020-08-27 4 2 Election/Dismissal of corporate auditors Company FOR 7532 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Annual 2020-09-29 1 Appropriation of surpluses Company FOR Insufficient reasonable explanation about sharp 7532 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Annual 2020-09-29 2 1 Election/Dismissal of directors Company AGAINST fluctuation in number of directors 7532 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Annual 2020-09-29 2 2 Election/Dismissal of directors Company FOR 7532 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Annual 2020-09-29 2 3 Election/Dismissal of directors Company FOR 7532 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Annual 2020-09-29 2 4 Election/Dismissal of directors Company FOR 7532 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Annual 2020-09-29 2 5 Election/Dismissal of directors Company FOR 7532 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Annual 2020-09-29 2 6 Election/Dismissal of directors Company FOR 7532 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Annual 2020-09-29 2 7 Election/Dismissal of directors Company FOR 7532 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Annual 2020-09-29 2 8 Election/Dismissal of directors Company FOR 7532 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Annual 2020-09-29 2 9 Election/Dismissal of directors Company FOR 7532 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Annual 2020-09-29 2 10 Election/Dismissal of directors Company AGAINST Failed to meet Nikko AM's independence criteria 7532 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Annual 2020-09-29 2 11 Election/Dismissal of directors Company FOR 7532 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Annual 2020-09-29 3 1 Election/Dismissal of directors Company FOR 7532 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Annual 2020-09-29 3 2 Election/Dismissal of directors Company FOR 7532 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Annual 2020-09-29 3 3 Election/Dismissal of directors Company FOR 7532 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Annual 2020-09-29 3 4 Election/Dismissal of directors Company FOR 7636 HANDSMAN CO.,LTD Annual 2020-09-24 1 Appropriation of surpluses Company FOR 7636 HANDSMAN CO.,LTD Annual 2020-09-24 2 1 Election/Dismissal of directors Company FOR 7636 HANDSMAN CO.,LTD Annual 2020-09-24 2 2 Election/Dismissal of directors Company FOR 7636 HANDSMAN CO.,LTD Annual 2020-09-24 2 3 Election/Dismissal of directors Company FOR 7636 HANDSMAN CO.,LTD Annual 2020-09-24 2 4 Election/Dismissal of directors Company FOR 7636 HANDSMAN CO.,LTD Annual 2020-09-24 2 5 Election/Dismissal of directors Company FOR 7636 HANDSMAN CO.,LTD Annual 2020-09-24 2 6 Election/Dismissal of directors Company FOR 7636 HANDSMAN CO.,LTD Annual 2020-09-24 2 7 Election/Dismissal of directors Company FOR 7636 HANDSMAN CO.,LTD Annual 2020-09-24 2 8 Election/Dismissal of directors Company FOR 7636 HANDSMAN CO.,LTD Annual 2020-09-24 3 1 Election/Dismissal of corporate auditors Company FOR 7636 HANDSMAN CO.,LTD Annual 2020-09-24 3 2 Election/Dismissal of corporate auditors Company FOR 7725 INTER ACTION CORPORATION Annual 2020-08-25 1 Appropriation of surpluses Company FOR 7725 INTER ACTION CORPORATION Annual 2020-08-25 2 1 Election/Dismissal of directors Company FOR 7725 INTER ACTION CORPORATION Annual 2020-08-25 2 2 Election/Dismissal of directors Company FOR 7725 INTER ACTION CORPORATION Annual 2020-08-25 2 3 Election/Dismissal of directors Company FOR 7725 INTER ACTION CORPORATION Annual 2020-08-25 3 Election/Dismissal of corporate auditors Company FOR 7733 OLYMPUS CORPORATION Annual 2020-07-30 1 Appropriation of surpluses Company FOR 7733 OLYMPUS CORPORATION Annual 2020-07-30 2 Revision to articles of incorporation Company FOR

12 Individual Disclosure of Voting Results (Votes Cast in Jul 2020 - Sep 2020) ●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted. ●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

Issuer Meeting Meeting Item Sub-Item Nikko AM Reasons for Issuer Name Category Proposed By Comments Code Type Date No. No. Voting Decision For or Against 7733 OLYMPUS CORPORATION Annual 2020-07-30 3 1 Election/Dismissal of directors Company FOR 7733 OLYMPUS CORPORATION Annual 2020-07-30 3 2 Election/Dismissal of directors Company FOR 7733 OLYMPUS CORPORATION Annual 2020-07-30 3 3 Election/Dismissal of directors Company FOR 7733 OLYMPUS CORPORATION Annual 2020-07-30 3 4 Election/Dismissal of directors Company FOR 7733 OLYMPUS CORPORATION Annual 2020-07-30 3 5 Election/Dismissal of directors Company FOR 7733 OLYMPUS CORPORATION Annual 2020-07-30 3 6 Election/Dismissal of directors Company FOR 7733 OLYMPUS CORPORATION Annual 2020-07-30 3 7 Election/Dismissal of directors Company FOR 7733 OLYMPUS CORPORATION Annual 2020-07-30 3 8 Election/Dismissal of directors Company FOR 7733 OLYMPUS CORPORATION Annual 2020-07-30 3 9 Election/Dismissal of directors Company FOR 7733 OLYMPUS CORPORATION Annual 2020-07-30 3 10 Election/Dismissal of directors Company FOR 7733 OLYMPUS CORPORATION Annual 2020-07-30 3 11 Election/Dismissal of directors Company FOR 7733 OLYMPUS CORPORATION Annual 2020-07-30 3 12 Election/Dismissal of directors Company FOR 7747 ASAHI INTECC CO.,LTD. Annual 2020-09-29 1 Appropriation of surpluses Company FOR 7747 ASAHI INTECC CO.,LTD. Annual 2020-09-29 2 1 Election/Dismissal of directors Company FOR 7747 ASAHI INTECC CO.,LTD. Annual 2020-09-29 2 2 Election/Dismissal of directors Company FOR 7747 ASAHI INTECC CO.,LTD. Annual 2020-09-29 2 3 Election/Dismissal of directors Company FOR 7747 ASAHI INTECC CO.,LTD. Annual 2020-09-29 2 4 Election/Dismissal of directors Company FOR 7747 ASAHI INTECC CO.,LTD. Annual 2020-09-29 2 5 Election/Dismissal of directors Company FOR 7747 ASAHI INTECC CO.,LTD. Annual 2020-09-29 2 6 Election/Dismissal of directors Company FOR 7747 ASAHI INTECC CO.,LTD. Annual 2020-09-29 2 7 Election/Dismissal of directors Company FOR 7747 ASAHI INTECC CO.,LTD. Annual 2020-09-29 2 8 Election/Dismissal of directors Company FOR 7747 ASAHI INTECC CO.,LTD. Annual 2020-09-29 2 9 Election/Dismissal of directors Company FOR 7747 ASAHI INTECC CO.,LTD. Annual 2020-09-29 2 10 Election/Dismissal of directors Company FOR 7747 ASAHI INTECC CO.,LTD. Annual 2020-09-29 3 1 Election/Dismissal of directors Company FOR 7747 ASAHI INTECC CO.,LTD. Annual 2020-09-29 3 2 Election/Dismissal of directors Company FOR 7747 ASAHI INTECC CO.,LTD. Annual 2020-09-29 3 3 Election/Dismissal of directors Company FOR 7747 ASAHI INTECC CO.,LTD. Annual 2020-09-29 4 Election/Dismissal of directors Company FOR 7888 SANKO GOSEI LTD. Annual 2020-08-26 1 Appropriation of surpluses Company FOR 7888 SANKO GOSEI LTD. Annual 2020-08-26 2 1 Election/Dismissal of corporate auditors Company FOR 7888 SANKO GOSEI LTD. Annual 2020-08-26 2 2 Election/Dismissal of corporate auditors Company FOR 7911 TOPPAN PRINTING CO.,LTD. Annual 2020-07-21 1 1 Election/Dismissal of directors Company FOR 7911 TOPPAN PRINTING CO.,LTD. Annual 2020-07-21 1 2 Election/Dismissal of directors Company FOR 7911 TOPPAN PRINTING CO.,LTD. Annual 2020-07-21 1 3 Election/Dismissal of directors Company FOR 7911 TOPPAN PRINTING CO.,LTD. Annual 2020-07-21 1 4 Election/Dismissal of directors Company FOR 7911 TOPPAN PRINTING CO.,LTD. Annual 2020-07-21 1 5 Election/Dismissal of directors Company FOR 7911 TOPPAN PRINTING CO.,LTD. Annual 2020-07-21 1 6 Election/Dismissal of directors Company FOR 7911 TOPPAN PRINTING CO.,LTD. Annual 2020-07-21 1 7 Election/Dismissal of directors Company FOR 7911 TOPPAN PRINTING CO.,LTD. Annual 2020-07-21 1 8 Election/Dismissal of directors Company FOR 7911 TOPPAN PRINTING CO.,LTD. Annual 2020-07-21 1 9 Election/Dismissal of directors Company FOR 7911 TOPPAN PRINTING CO.,LTD. Annual 2020-07-21 1 10 Election/Dismissal of directors Company FOR 7911 TOPPAN PRINTING CO.,LTD. Annual 2020-07-21 1 11 Election/Dismissal of directors Company FOR 7911 TOPPAN PRINTING CO.,LTD. Annual 2020-07-21 1 12 Election/Dismissal of directors Company FOR 7911 TOPPAN PRINTING CO.,LTD. Annual 2020-07-21 1 13 Election/Dismissal of directors Company FOR 7911 TOPPAN PRINTING CO.,LTD. Annual 2020-07-21 1 14 Election/Dismissal of directors Company AGAINST Failed to meet Nikko AM's independence criteria 7911 TOPPAN PRINTING CO.,LTD. Annual 2020-07-21 1 15 Election/Dismissal of directors Company FOR 7911 TOPPAN PRINTING CO.,LTD. Annual 2020-07-21 1 16 Election/Dismissal of directors Company FOR 7911 TOPPAN PRINTING CO.,LTD. Annual 2020-07-21 2 Election/Dismissal of corporate auditors Company FOR 7918 VIA HOLDINGS,INC. Annual 2020-07-28 1 1 Election/Dismissal of directors Company FOR 7918 VIA HOLDINGS,INC. Annual 2020-07-28 1 2 Election/Dismissal of directors Company FOR 7918 VIA HOLDINGS,INC. Annual 2020-07-28 1 3 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 7918 VIA HOLDINGS,INC. Annual 2020-07-28 1 4 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 7918 VIA HOLDINGS,INC. Annual 2020-07-28 1 5 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 7918 VIA HOLDINGS,INC. Annual 2020-07-28 1 6 Election/Dismissal of directors Company FOR 7918 VIA HOLDINGS,INC. Annual 2020-07-28 2 1 Election/Dismissal of corporate auditors Company FOR 7918 VIA HOLDINGS,INC. Annual 2020-07-28 2 2 Election/Dismissal of corporate auditors Company AGAINST Failed to meet Nikko AM's independence criteria 7918 VIA HOLDINGS,INC. Annual 2020-07-28 2 3 Election/Dismissal of corporate auditors Company FOR 7921 TAKARA & COMPANY LTD. Annual 2020-08-28 1 1 Election/Dismissal of directors Company FOR 7921 TAKARA & COMPANY LTD. Annual 2020-08-28 1 2 Election/Dismissal of directors Company FOR 7921 TAKARA & COMPANY LTD. Annual 2020-08-28 1 3 Election/Dismissal of directors Company FOR 7921 TAKARA & COMPANY LTD. Annual 2020-08-28 1 4 Election/Dismissal of directors Company FOR 7921 TAKARA & COMPANY LTD. Annual 2020-08-28 1 5 Election/Dismissal of directors Company FOR 7921 TAKARA & COMPANY LTD. Annual 2020-08-28 1 6 Election/Dismissal of directors Company FOR 7921 TAKARA & COMPANY LTD. Annual 2020-08-28 1 7 Election/Dismissal of directors Company FOR 7962 KING JIM CO.,LTD. Annual 2020-09-17 1 Appropriation of surpluses Company FOR 7962 KING JIM CO.,LTD. Annual 2020-09-17 2 1 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 7962 KING JIM CO.,LTD. Annual 2020-09-17 2 2 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 7962 KING JIM CO.,LTD. Annual 2020-09-17 2 3 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 7962 KING JIM CO.,LTD. Annual 2020-09-17 2 4 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 7962 KING JIM CO.,LTD. Annual 2020-09-17 2 5 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 7962 KING JIM CO.,LTD. Annual 2020-09-17 2 6 Election/Dismissal of directors Company AGAINST Performance failed to meet Nikko AM's criteria 7962 KING JIM CO.,LTD. Annual 2020-09-17 2 7 Election/Dismissal of directors Company FOR 7962 KING JIM CO.,LTD. Annual 2020-09-17 2 8 Election/Dismissal of directors Company FOR 7962 KING JIM CO.,LTD. Annual 2020-09-17 3 Exective remuneration amount Company FOR 8136 SANRIO COMPANY,LTD. Annual 2020-08-26 1 1 Election/Dismissal of directors Company FOR 8136 SANRIO COMPANY,LTD. Annual 2020-08-26 1 2 Election/Dismissal of directors Company FOR 8136 SANRIO COMPANY,LTD. Annual 2020-08-26 1 3 Election/Dismissal of directors Company FOR 8136 SANRIO COMPANY,LTD. Annual 2020-08-26 1 4 Election/Dismissal of directors Company FOR 8136 SANRIO COMPANY,LTD. Annual 2020-08-26 1 5 Election/Dismissal of directors Company FOR 8136 SANRIO COMPANY,LTD. Annual 2020-08-26 1 6 Election/Dismissal of directors Company FOR 8136 SANRIO COMPANY,LTD. Annual 2020-08-26 1 7 Election/Dismissal of directors Company FOR 8136 SANRIO COMPANY,LTD. Annual 2020-08-26 1 8 Election/Dismissal of directors Company FOR 8136 SANRIO COMPANY,LTD. Annual 2020-08-26 1 9 Election/Dismissal of directors Company FOR 8155 MIMASU SEMICONDUCTOR INDUSTRY CO.,LTD. Annual 2020-08-27 1 Appropriation of surpluses Company FOR 8275 FORVAL CORPORATION Annual 2020-08-12 1 1 Election/Dismissal of directors Company FOR 8275 FORVAL CORPORATION Annual 2020-08-12 1 2 Election/Dismissal of directors Company FOR 8275 FORVAL CORPORATION Annual 2020-08-12 1 3 Election/Dismissal of directors Company FOR 8275 FORVAL CORPORATION Annual 2020-08-12 1 4 Election/Dismissal of directors Company FOR 8275 FORVAL CORPORATION Annual 2020-08-12 1 5 Election/Dismissal of directors Company FOR 8848 LEOPALACE21 CORPORATION Annual 2020-07-22 1 1 Election/Dismissal of directors Company FOR 8848 LEOPALACE21 CORPORATION Annual 2020-07-22 1 2 Election/Dismissal of directors Company FOR 8848 LEOPALACE21 CORPORATION Annual 2020-07-22 1 3 Election/Dismissal of directors Company FOR 8848 LEOPALACE21 CORPORATION Annual 2020-07-22 1 4 Election/Dismissal of directors Company FOR 8848 LEOPALACE21 CORPORATION Annual 2020-07-22 1 5 Election/Dismissal of directors Company FOR 8848 LEOPALACE21 CORPORATION Annual 2020-07-22 1 6 Election/Dismissal of directors Company FOR 8848 LEOPALACE21 CORPORATION Annual 2020-07-22 1 7 Election/Dismissal of directors Company FOR 8848 LEOPALACE21 CORPORATION Annual 2020-07-22 1 8 Election/Dismissal of directors Company FOR 8848 LEOPALACE21 CORPORATION Annual 2020-07-22 1 9 Election/Dismissal of directors Company FOR 8848 LEOPALACE21 CORPORATION Annual 2020-07-22 2 1 Election/Dismissal of corporate auditors Company FOR 8848 LEOPALACE21 CORPORATION Annual 2020-07-22 2 2 Election/Dismissal of corporate auditors Company FOR 8848 LEOPALACE21 CORPORATION Annual 2020-07-22 3 Election/Dismissal of corporate auditors Company FOR 8908 MAINICHI COMNET CO.,LTD. Annual 2020-08-20 1 Appropriation of surpluses Company FOR 8908 MAINICHI COMNET CO.,LTD. Annual 2020-08-20 2 1 Election/Dismissal of corporate auditors Company FOR 8908 MAINICHI COMNET CO.,LTD. Annual 2020-08-20 2 2 Election/Dismissal of corporate auditors Company FOR

13 Individual Disclosure of Voting Results (Votes Cast in Jul 2020 - Sep 2020) ●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted. ●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

Issuer Meeting Meeting Item Sub-Item Nikko AM Reasons for Issuer Name Category Proposed By Comments Code Type Date No. No. Voting Decision For or Against 8908 MAINICHI COMNET CO.,LTD. Annual 2020-08-20 2 3 Election/Dismissal of corporate auditors Company FOR 8928 ANABUKI KOSAN INC. Annual 2020-09-25 1 Appropriation of surpluses Company FOR Number of outside directors failed to meet Nikko AM's 8928 ANABUKI KOSAN INC. Annual 2020-09-25 2 1 Election/Dismissal of directors Company AGAINST criteria 8928 ANABUKI KOSAN INC. Annual 2020-09-25 2 2 Election/Dismissal of directors Company FOR 8928 ANABUKI KOSAN INC. Annual 2020-09-25 2 3 Election/Dismissal of directors Company FOR 8928 ANABUKI KOSAN INC. Annual 2020-09-25 2 4 Election/Dismissal of directors Company FOR 8928 ANABUKI KOSAN INC. Annual 2020-09-25 2 5 Election/Dismissal of directors Company FOR 8928 ANABUKI KOSAN INC. Annual 2020-09-25 2 6 Election/Dismissal of directors Company FOR 8928 ANABUKI KOSAN INC. Annual 2020-09-25 2 7 Election/Dismissal of directors Company FOR 8928 ANABUKI KOSAN INC. Annual 2020-09-25 3 1 Election/Dismissal of corporate auditors Company FOR 8928 ANABUKI KOSAN INC. Annual 2020-09-25 3 2 Election/Dismissal of corporate auditors Company FOR 8940 INTELLEX CO.,LTD. Annual 2020-08-27 1 1 Election/Dismissal of directors Company FOR 8940 INTELLEX CO.,LTD. Annual 2020-08-27 1 2 Election/Dismissal of directors Company FOR 8940 INTELLEX CO.,LTD. Annual 2020-08-27 1 3 Election/Dismissal of directors Company FOR 8940 INTELLEX CO.,LTD. Annual 2020-08-27 1 4 Election/Dismissal of directors Company FOR 8940 INTELLEX CO.,LTD. Annual 2020-08-27 1 5 Election/Dismissal of directors Company FOR 8940 INTELLEX CO.,LTD. Annual 2020-08-27 1 6 Election/Dismissal of directors Company FOR 8940 INTELLEX CO.,LTD. Annual 2020-08-27 1 7 Election/Dismissal of directors Company FOR 8940 INTELLEX CO.,LTD. Annual 2020-08-27 1 8 Election/Dismissal of directors Company FOR 8940 INTELLEX CO.,LTD. Annual 2020-08-27 1 9 Election/Dismissal of directors Company FOR 8940 INTELLEX CO.,LTD. Annual 2020-08-27 2 Election/Dismissal of corporate auditors Company FOR Dilution and transfer restriction period, etc. failed to 8940 INTELLEX CO.,LTD. Annual 2020-08-27 3 Exective remuneration amount Company AGAINST meet Nikko AM's criteria 8945 SUNNEXTA GROUP INC. Annual 2020-09-25 1 Appropriation of surpluses Company FOR Unable to recognize it as initiative to help enhance 8945 SUNNEXTA GROUP INC. Annual 2020-09-25 2 Revision to articles of incorporation Company AGAINST shareholder value 8945 SUNNEXTA GROUP INC. Annual 2020-09-25 3 1 Election/Dismissal of directors Company FOR 8945 SUNNEXTA GROUP INC. Annual 2020-09-25 3 2 Election/Dismissal of directors Company FOR 8945 SUNNEXTA GROUP INC. Annual 2020-09-25 3 3 Election/Dismissal of directors Company FOR 8945 SUNNEXTA GROUP INC. Annual 2020-09-25 4 1 Election/Dismissal of directors Company FOR 8945 SUNNEXTA GROUP INC. Annual 2020-09-25 4 2 Election/Dismissal of directors Company FOR 8945 SUNNEXTA GROUP INC. Annual 2020-09-25 4 3 Election/Dismissal of directors Company FOR 8945 SUNNEXTA GROUP INC. Annual 2020-09-25 5 Election/Dismissal of directors Company FOR 8945 SUNNEXTA GROUP INC. Annual 2020-09-25 6 Exective remuneration amount Company FOR 8945 SUNNEXTA GROUP INC. Annual 2020-09-25 7 Exective remuneration amount Company FOR Unable to recognize it as initiative to help enhance 8945 SUNNEXTA GROUP INC. Annual 2020-09-25 8 Retirement benefit payments Company AGAINST shareholder value Dilution and transfer restriction period, etc. failed to 8945 SUNNEXTA GROUP INC. Annual 2020-09-25 9 Exective remuneration amount Company AGAINST meet Nikko AM's criteria Dilution and transfer restriction period, etc. failed to 8945 SUNNEXTA GROUP INC. Annual 2020-09-25 10 Exective remuneration amount Company AGAINST meet Nikko AM's criteria Dilution and transfer restriction period, etc. failed to 8945 SUNNEXTA GROUP INC. Annual 2020-09-25 11 Exective remuneration amount Company AGAINST meet Nikko AM's criteria Dilution and transfer restriction period, etc. failed to 8945 SUNNEXTA GROUP INC. Annual 2020-09-25 12 Exective remuneration amount Company AGAINST meet Nikko AM's criteria 8975 ICHIGO OFFICE REIT INVESTMENT CORPORATION Special 2020-07-18 1 Revision to articles of incorporation Company FOR 8975 ICHIGO OFFICE REIT INVESTMENT CORPORATION Special 2020-07-18 2 Election/Dismissal of directors Company FOR 8975 ICHIGO OFFICE REIT INVESTMENT CORPORATION Special 2020-07-18 3 1 Election/Dismissal of directors Company FOR 8975 ICHIGO OFFICE REIT INVESTMENT CORPORATION Special 2020-07-18 3 2 Election/Dismissal of directors Company FOR 8975 ICHIGO OFFICE REIT INVESTMENT CORPORATION Special 2020-07-18 4 Election/Dismissal of directors Company FOR 8975 ICHIGO OFFICE REIT INVESTMENT CORPORATION Special 2020-07-18 5 Election/Dismissal of directors Company FOR 8976 DAIWA OFFICE INVESTMENT CORPORATION Special 2020-08-25 1 Election/Dismissal of directors Company FOR 8976 DAIWA OFFICE INVESTMENT CORPORATION Special 2020-08-25 2 Election/Dismissal of directors Company FOR 8976 DAIWA OFFICE INVESTMENT CORPORATION Special 2020-08-25 3 1 Election/Dismissal of directors Company FOR 8976 DAIWA OFFICE INVESTMENT CORPORATION Special 2020-08-25 3 2 Election/Dismissal of directors Company FOR 8977 HANKYU HANSHIN REIT,INC. Special 2020-08-25 1 Revision to articles of incorporation Company FOR 8977 HANKYU HANSHIN REIT,INC. Special 2020-08-25 2 Election/Dismissal of directors Company FOR 8977 HANKYU HANSHIN REIT,INC. Special 2020-08-25 3 Election/Dismissal of directors Company FOR 8977 HANKYU HANSHIN REIT,INC. Special 2020-08-25 4 1 Election/Dismissal of directors Company FOR 8977 HANKYU HANSHIN REIT,INC. Special 2020-08-25 4 2 Election/Dismissal of directors Company FOR 8977 HANKYU HANSHIN REIT,INC. Special 2020-08-25 5 Election/Dismissal of directors Company FOR 9025 KONOIKE TRANSPORT CO.,LTD. Annual 2020-07-31 1 1 Election/Dismissal of directors Company FOR 9025 KONOIKE TRANSPORT CO.,LTD. Annual 2020-07-31 1 2 Election/Dismissal of directors Company FOR 9025 KONOIKE TRANSPORT CO.,LTD. Annual 2020-07-31 1 3 Election/Dismissal of directors Company FOR 9025 KONOIKE TRANSPORT CO.,LTD. Annual 2020-07-31 1 4 Election/Dismissal of directors Company FOR 9025 KONOIKE TRANSPORT CO.,LTD. Annual 2020-07-31 1 5 Election/Dismissal of directors Company FOR 9025 KONOIKE TRANSPORT CO.,LTD. Annual 2020-07-31 1 6 Election/Dismissal of directors Company FOR 9025 KONOIKE TRANSPORT CO.,LTD. Annual 2020-07-31 1 7 Election/Dismissal of directors Company FOR 9025 KONOIKE TRANSPORT CO.,LTD. Annual 2020-07-31 1 8 Election/Dismissal of directors Company AGAINST Failed to meet Nikko AM's independence criteria 9025 KONOIKE TRANSPORT CO.,LTD. Annual 2020-07-31 2 1 Election/Dismissal of corporate auditors Company FOR 9025 KONOIKE TRANSPORT CO.,LTD. Annual 2020-07-31 2 2 Election/Dismissal of corporate auditors Company FOR 9025 KONOIKE TRANSPORT CO.,LTD. Annual 2020-07-31 3 Election/Dismissal of corporate auditors Company AGAINST Failed to meet Nikko AM's independence criteria 9025 KONOIKE TRANSPORT CO.,LTD. Annual 2020-07-31 4 Exective remuneration amount Company FOR 9265 YAMASHITA HEALTH CARE HOLDINGS,INC. Annual 2020-08-28 1 Appropriation of surpluses Company FOR 9265 YAMASHITA HEALTH CARE HOLDINGS,INC. Annual 2020-08-28 2 1 Election/Dismissal of directors Company FOR 9265 YAMASHITA HEALTH CARE HOLDINGS,INC. Annual 2020-08-28 2 2 Election/Dismissal of directors Company FOR 9265 YAMASHITA HEALTH CARE HOLDINGS,INC. Annual 2020-08-28 2 3 Election/Dismissal of directors Company FOR 9265 YAMASHITA HEALTH CARE HOLDINGS,INC. Annual 2020-08-28 2 4 Election/Dismissal of directors Company FOR 9265 YAMASHITA HEALTH CARE HOLDINGS,INC. Annual 2020-08-28 3 Other capital policy proposals Company FOR 9267 GENKY DRUGSTORES CO.,LTD. Annual 2020-09-04 1 Appropriation of surpluses Company FOR 9267 GENKY DRUGSTORES CO.,LTD. Annual 2020-09-04 2 1 Election/Dismissal of directors Company FOR 9267 GENKY DRUGSTORES CO.,LTD. Annual 2020-09-04 2 2 Election/Dismissal of directors Company FOR 9267 GENKY DRUGSTORES CO.,LTD. Annual 2020-09-04 2 3 Election/Dismissal of directors Company FOR 9267 GENKY DRUGSTORES CO.,LTD. Annual 2020-09-04 2 4 Election/Dismissal of directors Company FOR 9267 GENKY DRUGSTORES CO.,LTD. Annual 2020-09-04 3 Appointment/Dismissal of accounting auditors Company FOR 9267 GENKY DRUGSTORES CO.,LTD. Annual 2020-09-04 4 Exective remuneration amount Company FOR 9366 SANRITSU CORPORATION Annual 2020-08-27 1 Appropriation of surpluses Company FOR 9366 SANRITSU CORPORATION Annual 2020-08-27 2 1 Election/Dismissal of directors Company FOR 9366 SANRITSU CORPORATION Annual 2020-08-27 2 2 Election/Dismissal of directors Company FOR 9366 SANRITSU CORPORATION Annual 2020-08-27 2 3 Election/Dismissal of directors Company FOR 9366 SANRITSU CORPORATION Annual 2020-08-27 2 4 Election/Dismissal of directors Company FOR 9366 SANRITSU CORPORATION Annual 2020-08-27 2 5 Election/Dismissal of directors Company FOR 9412 SKY PERFECT JSAT HOLDINGS INC. Annual 2020-07-30 1 1 Election/Dismissal of directors Company FOR 9412 SKY PERFECT JSAT HOLDINGS INC. Annual 2020-07-30 1 2 Election/Dismissal of directors Company FOR 9412 SKY PERFECT JSAT HOLDINGS INC. Annual 2020-07-30 1 3 Election/Dismissal of directors Company FOR 9412 SKY PERFECT JSAT HOLDINGS INC. Annual 2020-07-30 1 4 Election/Dismissal of directors Company FOR 9412 SKY PERFECT JSAT HOLDINGS INC. Annual 2020-07-30 1 5 Election/Dismissal of directors Company FOR 9412 SKY PERFECT JSAT HOLDINGS INC. Annual 2020-07-30 1 6 Election/Dismissal of directors Company FOR 9412 SKY PERFECT JSAT HOLDINGS INC. Annual 2020-07-30 1 7 Election/Dismissal of directors Company FOR 9412 SKY PERFECT JSAT HOLDINGS INC. Annual 2020-07-30 1 8 Election/Dismissal of directors Company FOR 9412 SKY PERFECT JSAT HOLDINGS INC. Annual 2020-07-30 1 9 Election/Dismissal of directors Company AGAINST Failed to meet Nikko AM's independence criteria 9412 SKY PERFECT JSAT HOLDINGS INC. Annual 2020-07-30 1 10 Election/Dismissal of directors Company FOR 9412 SKY PERFECT JSAT HOLDINGS INC. Annual 2020-07-30 1 11 Election/Dismissal of directors Company FOR 9412 SKY PERFECT JSAT HOLDINGS INC. Annual 2020-07-30 2 Election/Dismissal of corporate auditors Company AGAINST Failed to meet Nikko AM's independence criteria 9412 SKY PERFECT JSAT HOLDINGS INC. Annual 2020-07-30 3 Exective remuneration amount Company FOR 9417 SMARTVALUE CO.,LTD. Annual 2020-09-24 1 Appropriation of surpluses Company FOR

14 Individual Disclosure of Voting Results (Votes Cast in Jul 2020 - Sep 2020) ●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted. ●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

Issuer Meeting Meeting Item Sub-Item Nikko AM Reasons for Issuer Name Category Proposed By Comments Code Type Date No. No. Voting Decision For or Against 9417 SMARTVALUE CO.,LTD. Annual 2020-09-24 2 Revision to articles of incorporation Company FOR 9417 SMARTVALUE CO.,LTD. Annual 2020-09-24 3 1 Election/Dismissal of directors Company FOR 9417 SMARTVALUE CO.,LTD. Annual 2020-09-24 3 2 Election/Dismissal of directors Company FOR 9417 SMARTVALUE CO.,LTD. Annual 2020-09-24 3 3 Election/Dismissal of directors Company FOR 9417 SMARTVALUE CO.,LTD. Annual 2020-09-24 3 4 Election/Dismissal of directors Company FOR 9417 SMARTVALUE CO.,LTD. Annual 2020-09-24 3 5 Election/Dismissal of directors Company FOR 9417 SMARTVALUE CO.,LTD. Annual 2020-09-24 3 6 Election/Dismissal of directors Company FOR 9450 FIBERGATE INC. Annual 2020-09-29 1 Appropriation of surpluses Company FOR 9450 FIBERGATE INC. Annual 2020-09-29 2 1 Election/Dismissal of directors Company FOR 9450 FIBERGATE INC. Annual 2020-09-29 2 2 Election/Dismissal of directors Company FOR 9450 FIBERGATE INC. Annual 2020-09-29 2 3 Election/Dismissal of directors Company FOR 9450 FIBERGATE INC. Annual 2020-09-29 2 4 Election/Dismissal of directors Company FOR 9450 FIBERGATE INC. Annual 2020-09-29 2 5 Election/Dismissal of directors Company FOR 9450 FIBERGATE INC. Annual 2020-09-29 2 6 Election/Dismissal of directors Company FOR 9514 EF-ON INC. Annual 2020-09-25 1 1 Election/Dismissal of directors Company FOR 9514 EF-ON INC. Annual 2020-09-25 1 2 Election/Dismissal of directors Company FOR 9514 EF-ON INC. Annual 2020-09-25 1 3 Election/Dismissal of directors Company FOR 9514 EF-ON INC. Annual 2020-09-25 1 4 Election/Dismissal of directors Company FOR 9514 EF-ON INC. Annual 2020-09-25 1 5 Election/Dismissal of directors Company FOR 9514 EF-ON INC. Annual 2020-09-25 1 6 Election/Dismissal of directors Company FOR 9514 EF-ON INC. Annual 2020-09-25 1 7 Election/Dismissal of directors Company FOR 9514 EF-ON INC. Annual 2020-09-25 1 8 Election/Dismissal of directors Company FOR 9514 EF-ON INC. Annual 2020-09-25 2 Election/Dismissal of corporate auditors Company FOR 9627 AIN HOLDINGS INC. Annual 2020-07-30 1 Appropriation of surpluses Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 9627 AIN HOLDINGS INC. Annual 2020-07-30 2 1 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 9627 AIN HOLDINGS INC. Annual 2020-07-30 2 2 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 9627 AIN HOLDINGS INC. Annual 2020-07-30 2 3 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 9627 AIN HOLDINGS INC. Annual 2020-07-30 2 4 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 9627 AIN HOLDINGS INC. Annual 2020-07-30 2 5 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 9627 AIN HOLDINGS INC. Annual 2020-07-30 2 6 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 9627 AIN HOLDINGS INC. Annual 2020-07-30 2 7 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 9627 AIN HOLDINGS INC. Annual 2020-07-30 2 8 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria Shareholder returns failed to meet Nikko AM's criteria; 9627 AIN HOLDINGS INC. Annual 2020-07-30 2 9 Election/Dismissal of directors Company AGAINST Attendance ratio failed to meet Nikko AM's criteria or information disclosure was insufficient 9627 AIN HOLDINGS INC. Annual 2020-07-30 2 10 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria 9627 AIN HOLDINGS INC. Annual 2020-07-30 2 11 Election/Dismissal of directors Company AGAINST Shareholder returns failed to meet Nikko AM's criteria Shareholder returns failed to meet Nikko AM's criteria; 9627 AIN HOLDINGS INC. Annual 2020-07-30 2 12 Election/Dismissal of directors Company AGAINST Failed to meet Nikko AM's independence criteria 9627 AIN HOLDINGS INC. Annual 2020-07-30 3 1 Election/Dismissal of corporate auditors Company FOR 9627 AIN HOLDINGS INC. Annual 2020-07-30 3 2 Election/Dismissal of corporate auditors Company FOR 9627 AIN HOLDINGS INC. Annual 2020-07-30 3 3 Election/Dismissal of corporate auditors Company FOR 9765 OHBA CO.,LTD. Annual 2020-08-28 1 Appropriation of surpluses Company FOR 9765 OHBA CO.,LTD. Annual 2020-08-28 2 1 Election/Dismissal of directors Company FOR 9765 OHBA CO.,LTD. Annual 2020-08-28 2 2 Election/Dismissal of directors Company FOR 9765 OHBA CO.,LTD. Annual 2020-08-28 2 3 Election/Dismissal of directors Company FOR 9765 OHBA CO.,LTD. Annual 2020-08-28 2 4 Election/Dismissal of directors Company FOR 9765 OHBA CO.,LTD. Annual 2020-08-28 2 5 Election/Dismissal of directors Company FOR 9765 OHBA CO.,LTD. Annual 2020-08-28 2 6 Election/Dismissal of directors Company FOR 9765 OHBA CO.,LTD. Annual 2020-08-28 2 7 Election/Dismissal of directors Company AGAINST Failed to meet Nikko AM's independence criteria 9765 OHBA CO.,LTD. Annual 2020-08-28 2 8 Election/Dismissal of directors Company FOR 9765 OHBA CO.,LTD. Annual 2020-08-28 2 9 Election/Dismissal of directors Company FOR 9765 OHBA CO.,LTD. Annual 2020-08-28 3 Election/Dismissal of corporate auditors Company FOR 9765 OHBA CO.,LTD. Annual 2020-08-28 4 1 Election/Dismissal of corporate auditors Company FOR 9765 OHBA CO.,LTD. Annual 2020-08-28 4 2 Election/Dismissal of corporate auditors Company FOR 9765 OHBA CO.,LTD. Annual 2020-08-28 5 Exective remuneration amount Company FOR 9966 FUJIKYU CORPORATION Annual 2020-09-29 1 Appropriation of surpluses Company FOR 9966 FUJIKYU CORPORATION Annual 2020-09-29 2 Revision to articles of incorporation Company FOR 9966 FUJIKYU CORPORATION Annual 2020-09-29 3 1 Election/Dismissal of directors Company FOR 9966 FUJIKYU CORPORATION Annual 2020-09-29 3 2 Election/Dismissal of directors Company FOR 9966 FUJIKYU CORPORATION Annual 2020-09-29 3 3 Election/Dismissal of directors Company FOR 9966 FUJIKYU CORPORATION Annual 2020-09-29 3 4 Election/Dismissal of directors Company FOR 9966 FUJIKYU CORPORATION Annual 2020-09-29 3 5 Election/Dismissal of directors Company FOR 9966 FUJIKYU CORPORATION Annual 2020-09-29 3 6 Election/Dismissal of directors Company FOR 9966 FUJIKYU CORPORATION Annual 2020-09-29 3 7 Election/Dismissal of directors Company FOR 9966 FUJIKYU CORPORATION Annual 2020-09-29 3 8 Election/Dismissal of directors Company FOR 9966 FUJIKYU CORPORATION Annual 2020-09-29 3 9 Election/Dismissal of directors Company FOR 9966 FUJIKYU CORPORATION Annual 2020-09-29 3 10 Election/Dismissal of directors Company FOR 9966 FUJIKYU CORPORATION Annual 2020-09-29 4 1 Election/Dismissal of corporate auditors Company FOR 9966 FUJIKYU CORPORATION Annual 2020-09-29 4 2 Election/Dismissal of corporate auditors Company FOR 9966 FUJIKYU CORPORATION Annual 2020-09-29 4 3 Election/Dismissal of corporate auditors Company FOR 9966 FUJIKYU CORPORATION Annual 2020-09-29 5 Election/Dismissal of corporate auditors Company FOR Unable to recognize it as initiative to help enhance 9966 FUJIKYU CORPORATION Annual 2020-09-29 6 Retirement benefit payments Company AGAINST shareholder value 9979 DAISYO CORPORATION Special 2020-08-30 1 Other capital policy proposals Company FOR 9994 YAMAYA CORPORATION Annual 2020-07-31 1 1 Election/Dismissal of directors Company FOR 9994 YAMAYA CORPORATION Annual 2020-07-31 1 2 Election/Dismissal of directors Company FOR 9994 YAMAYA CORPORATION Annual 2020-07-31 1 3 Election/Dismissal of directors Company FOR 9994 YAMAYA CORPORATION Annual 2020-07-31 1 4 Election/Dismissal of directors Company FOR 9994 YAMAYA CORPORATION Annual 2020-07-31 1 5 Election/Dismissal of directors Company FOR 9994 YAMAYA CORPORATION Annual 2020-07-31 1 6 Election/Dismissal of directors Company AGAINST Failed to meet Nikko AM's independence criteria 9994 YAMAYA CORPORATION Annual 2020-07-31 1 7 Election/Dismissal of directors Company FOR 9994 YAMAYA CORPORATION Annual 2020-07-31 2 1 Election/Dismissal of corporate auditors Company FOR 9994 YAMAYA CORPORATION Annual 2020-07-31 2 2 Election/Dismissal of corporate auditors Company FOR 9994 YAMAYA CORPORATION Annual 2020-07-31 2 3 Election/Dismissal of corporate auditors Company AGAINST Failed to meet Nikko AM's independence criteria 9994 YAMAYA CORPORATION Annual 2020-07-31 3 Election/Dismissal of corporate auditors Company FOR

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