

| JAPAN AIRLINES CO LTD | 18/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ueki Yoshiharu | For |
| 2.2 | Elect Akasaka Yuuji | For |
| 2.3 | Elect Fujita Naoya Tadashi | For |
| 2.4 | Elect Kikuyama Hideki | For |
| 2.5 | Elect Shimizu Shinichirou | For |
| 2.6 | Elect Toyoshima Ryuuzou | For |
| 2.7 | Elect Gondo Nobuyoshi | For |
| 2.8 | Elect Kobayashi Eizo | For |
| 2.9 | Elect Ito Masatoshi | For |
| 2.10 | Elect Hacchoji Sonoko | For |
| 3.1 | Elect Saito Norikazu | Oppose |