

| DAIICHI LIFE GROUP | 21/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Watanabe Kouichirou | For |
| 2.2 | Elect Inagaki Seiji | For |
| 2.3 | Elect Tsuyuki Shigeo | 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 George Olcott | For |
| 2.9 | Elect Maeda Kouichi | For |
| 2.10 | Elect Inoue Yuriko | For |
| 2.11 | Elect Shingai Yasushi | For |