

| DAIICHI LIFE GROUP | 26/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Watanabe Koichiro | For |
| 2.2 | Elect Tsuyuki Shigeo | For |
| 2.3 | Elect Inagaki Seiji | For |
| 2.4 | Elect Tsutsumi Satoru | For |
| 2.5 | Elect Ishii Kazuma | For |
| 2.6 | Elect Taketomi Masao | For |
| 2.7 | Elect Teramoto Hideo | For |
| 2.8 | Elect Kawashima Takashi | For |
| 2.9 | Elect George Olcott | For |
| 2.10 | Elect Maeda Koichi | For |
| 3 | Appointment of Independent Auditors | For |