

| HANKYU HANSHIN HLDGS INC | 16/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Sumi Kazuo - Chair (Executive) | For |
| 2.2 | Elect Sugiyama Takehiro - President | For |
| 2.3 | Elect Shin Masao - Executive Director | For |
| 2.4 | Elect Inoue Noriyuki - Non-Executive Director | Oppose |
| 2.5 | Elect Endou Noriko - Non-Executive Director | For |
| 2.6 | Elect Tsuru Yuki - Non-Executive Director | For |
| 2.7 | Elect Shimatani Yoshishige - Executive Director | For |
| 2.8 | Elect Araki Naoya - Executive Director | For |
| 3 | Election of Reserve Audit and Supervisory Committee Members: Yuki Tsuru | |