

| DAIWA SECURITIES GROUP INC | 28/06/2022 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Hibino Takashi | For |
| 2.2 | Re-Elect Nakata Seiji | For |
| 2.3 | Re-Elect Matsui Toshihiro | For |
| 2.4 | Re-Elect Tashiro Keiko | For |
| 2.5 | Re-Elect Ogino Akihiko | For |
| 2.6 | Re-Elect Hanaoka Sachiko | For |
| 2.7 | Re-Elect Kawashima Hiromasa | For |
| 2.8 | Re-Elect Ogasawara Michiaki | For |
| 2.9 | Re-Elect Takeuchi Hirotaka | For |
| 2.10 | Re-Elect Nishikawa Ikuo | For |
| 2.11 | Re-Elect Kawai Eriko | For |
| 2.12 | Re-Elect Nishikawa Katsuyuki | For |
| 2.13 | Re-Elect Iwamoto Toshio | For |
| 2.14 | Re-Elect Murakami Yumiko | For |