

| JAPAN AIRLINES CO LTD | 22/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Articles of Association | For |
| 3.1 | Elect Masaru Onishi | For |
| 3.2 | Elect Yoshiharu Ueki | For |
| 3.3 | Elect Tadashi Fujita | For |
| 3.4 | Elect Junko Okawa | For |
| 3.5 | Elect Norikazu Saito | For |
| 3.6 | Elect Hideki Kikuyama | For |
| 3.7 | Elect Toshinori Shin | For |
| 3.8 | Elect Kimie Iwata | For |
| 3.9 | Elect Eizo Kobayashi | For |
| 3.10 | Elect Masatoshi Ito | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |