

| JAPAN AIRLINES CO LTD | 19/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ueki Yoshiharu | For |
| 2.2 | Elect Akasaka Yuuji | For |
| 2.3 | Elect Fujita Naoya | For |
| 2.4 | Elect Saitou Norikazu | For |
| 2.5 | Elect Kikuyama Hideki | For |
| 2.6 | Elect Shin Toshinori | For |
| 2.7 | Elect Shimizu Shinichirou | Oppose |
| 2.8 | Elect Kobayashi Eizou | For |
| 2.9 | Elect Itou Masatoshi | For |
| 2.10 | Elect Hacchouji Sonoko | For |
| 3 | Elect Kubo Shinsuke as a Corporate Auditor | For |