

| JAPAN AIRLINES CO LTD | 17/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Oonishi Masaru | Oppose |
| 3.2 | Elect Ueki Yoshiharu | Oppose |
| 3.3 | Elect Satou Nobuhiro | For |
| 3.4 | Elect Ookawa Junko | For |
| 3.5 | Elect Fujita Naoya | For |
| 3.6 | Elect Saitou Norikazu | For |
| 3.7 | Elect Norita Toshiaki | For |
| 3.8 | Elect Iwata Kimie | For |
| 3.9 | Elect Kobayashi Eizou | For |