

| JFE HOLDINGS INC | 23/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hayashida Eiji | For |
| 2.2 | Elect Kakigi Kouji | For |
| 2.3 | Elect Okada Shinichi | For |
| 2.4 | Elect Oda Naosuke | For |
| 2.5 | Elect Ooshita Hajime | For |
| 2.6 | Elect Maeda Masafumi | For |
| 2.7 | Elect Yoshida Masao | For |
| 2.8 | Elect Yamamoto Masami | For |
| 3.1 | Elect Hara Nobuya | Oppose |
| 3.2 | Elect Saiki Isao | For |
| 4 | Adoption of Takeover Defense Measures | Oppose |
| 5 | Shareholders' Proposal: Abolishment of Outside Directors due to its uselessness and dismissal of Outside Director Masao Yoshida | Oppose |