

| HANKYU HANSHIN HLDGS INC | 13/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Sumi Kazuo | Oppose |
| 2.2 | Elect Sugiyama Takehiro | For |
| 2.3 | Elect Shin Masao | For |
| 2.4 | Elect Fujiwara Takaoki | For |
| 2.5 | Elect Inoue Noriyuki | For |
| 2.6 | Elect Mori Shousuke | For |
| 2.7 | Elect Shimatani Yoshishige | For |
| 2.8 | Elect Araki Naoya | For |
| 2.9 | Elect Endou Noriko | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors | For |