

| HANKYU HANSHIN HLDGS INC | 13/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Sumi Kazuo | Oppose |
| 3.2 | Elect Sugiyama Takehiro | Oppose |
| 3.3 | Elect Shin Masao | For |
| 3.4 | Elect Fujiwara Takaoki | For |
| 3.5 | Elect Inoue Noriyuki | For |
| 3.6 | Elect Mori Shousuke | For |
| 3.7 | Elect Shimatani Yoshishige | For |
| 3.8 | Elect Araki Naoya | For |
| 3.9 | Elect Nakagawa Yoshihiro | For |
| 4.1 | Elect Sakaguchi Haruo | Oppose |
| 4.2 | Elect Ishii Junzou | For |