

| JAPAN POST HOLDINGS | 23/06/2016 AGM | |
|---|---|---|
| 1.1 | Elect Nagato Masatsugu | For |
| 1.2 | Elect Suzuki Yasuo | For |
| 1.3 | Elect Ishii Masami | For |
| 1.4 | Elect Ikeda Norito | For |
| 1.5 | Elect Yokoyama Kunio | For |
| 1.6 | Elect Noma Miwako | For |
| 1.7 | Elect Mimura Akio | For |
| 1.8 | Elect Yagi Tadashi | For |
| 1.9 | Elect Seino Satoshi | For |
| 1.10 | Elect Ishihara Kunio | For |
| 1.11 | Elect Inubushi Yasuo | For |
| 1.12 | Elect Shimizu Tooru | For |
| 1.13 | Elect Charles Ditmars Lake II | For |
| 1.14 | Elect Hirono Michiko | For |
| 1.15 | Elect Munekata Norio | For |