

| JAPAN POST HOLDINGS | 20/06/2018 AGM | |
|---|---|---|
| 1.1 | Elect Nagato Masatsugu | For |
| 1.2 | Elect Suzuki Yasuo | For |
| 1.3 | Elect Ikeda Norito | For |
| 1.4 | Elect Yokoyama Kunio | For |
| 1.5 | Elect Uehira Mitsuhiko | For |
| 1.6 | Elect Mukai Riki | For |
| 1.7 | Elect Noma Miwako | For |
| 1.8 | Elect Mimura Akio | For |
| 1.9 | Elect Yagi Tadashi | For |
| 1.10 | Elect Ishihara Kunio | For |
| 1.11 | Elect Charles Ditmars Lake II | For |
| 1.12 | Elect Hirono Michiko | For |
| 1.13 | Elect Munekata Norio | For |
| 1.14 | Elect Okamoto Tsuyoshi | For |
| 1.15 | Elect Koezuka Miharu | For |
| 2 | Shareholders' Proposal | Oppose |
| 3 | Shareholders' Proposal | For |
| 4 | Shareholders' Proposal | For |