

| HANKYU HANSHIN HLDGS INC | 13/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amendment of Article of Association | Oppose |
| 3.1 | Elect Sumi Kazuo | Oppose |
| 3.2 | Elect Takehiro Sugiyama | For |
| 3.3 | Elect Noriyuki Inoue | For |
| 3.4 | Elect Shosuke Mori | For |
| 3.5 | Elect Yoshishige Shimatani | For |
| 3.6 | Elect Takaoki Fujiwara | For |
| 3.7 | Elect Yoshihiro Nakagawa | For |
| 3.8 | Elect Masao Shin | For |
| 3.9 | Elect Naoya Araki | For |
| 4.1 | Elect Masayoshi Ishibashi | Oppose |
| 4.2 | Elect Michiari Komiyama | For |