

| EAST JAPAN RAILWAY CO | 23/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Itou Motoshige | For |
| 4.1 | Elect Hoshino Shigeo | Oppose |
| 4.2 | Elect Higashikawa Hajime | For |
| 4.3 | Elect Ishida Yoshio | Oppose |
| 5 | Payment of Bonus to Directors/Corporate Auditors | Oppose |