

| HANKYU HANSHIN HLDGS INC | 16/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Adoption of Takeover Defense Measures | Abstain |
| 3.1 | Elect Sumi Kazuo | Oppose |
| 3.2 | Elect Sakai Shinya | For |
| 3.3 | Elect Inoue Noriyuki | For |
| 3.4 | Elect Mori Shousuke | For |
| 3.5 | Elect Sugioka Shunichi | For |
| 3.6 | Elect Fujiwara Takaoki | For |
| 3.7 | Elect Nakagawa Yoshihiro | For |
| 3.8 | Elect Namai Ichirou | For |
| 3.9 | Elect Okafuji Seisaku | For |
| 3.10 | Elect Nozaki Mitsuo | For |
| 3.11 | Elect Shin Masao | For |
| 3.12 | Elect Nogami Naohisa | For |
| 3.13 | Elect Shimatani Yoshishige | For |