

| JAPAN AIRLINES CO LTD | 22/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Oonishi Masaru | For |
| 3.2 | Elect Ueki Yoshiharu | For |
| 3.3 | Elect Fujita Naoya | For |
| 3.4 | Elect Ookawa Junko | For |
| 3.5 | Elect Saitou Norikazu | For |
| 3.6 | Elect Norita Toshiaki | For |
| 3.7 | Elect Kikuyama Hideki | For |
| 3.8 | Elect Shin Toshinori | For |
| 3.9 | Elect Iwata Kimie | For |
| 3.10 | Elect Kobayashi Eizou | For |
| 3.11 | Elect Itou Masatoshi | For |
| 4.1 | Elect Taguchi Hisao | Oppose |
| 4.2 | Elect Suzuka Yasushi | Oppose |
| 4.3 | Elect Kumasaka Hiroyuki | For |
| 4.4 | Elect Hatta Shinji | For |
| 4.5 | Elect Kamo Osamu | For |