

| DAIWA SECURITIES GROUP INC | 25/06/2020 AGM | |
|---|---|---|
| 1.1 | Elect Hibino Takashi | For |
| 1.2 | Elect Nakata Seiji | For |
| 1.3 | Elect Matsui Toshihiro | For |
| 1.4 | Elect Tashiro Keiko | For |
| 1.5 | Elect Ogino Akihiko | For |
| 1.6 | Elect Hanaoka Sachiko | For |
| 1.7 | Elect Kawashima Hiromasa | For |
| 1.8 | Elect Ogasawara Michiaki | For |
| 1.9 | Elect Takeuchi Hirotaka | For |
| 1.10 | Elect Nishikawa Ikuo | Oppose |
| 1.11 | Elect Kawai Eriko | For |
| 1.12 | Elect Nishikawa Katsuyuki | For |
| 1.13 | Elect Iwamoto Toshio | For |