

| JAPAN AIRPORT TERMINAL CO | 25/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Takashiro Isao | For |
| 2.2 | Elect Yokota Nobuaki | For |
| 2.3 | Elect Suzuki Hisayasu | For |
| 2.4 | Elect Akahori Masatoshi | For |
| 2.5 | Elect Oonishi Hiroshi | For |
| 2.6 | Elect Yonemoto Yasuhide | For |
| 2.7 | Elect Tanaka Kazuhito | For |
| 2.8 | Elect Ishizeki Kiyoshi | For |
| 2.9 | Elect Tanji Yasuo | For |
| 2.10 | Elect Harada Kazuyuki | For |
| 2.11 | Elect Ueki Yoshiharu | Oppose |
| 2.12 | Elect Kimura Keiji | For |
| 2.13 | Elect Shibata Kouji | Oppose |
| 2.14 | Elect Hachisuka Kazuyo | For |
| 2.15 | Elect Koyama Youko | For |
| 3.1 | Elect Iwa Kouji | For |
| 3.2 | Elect Toda Naotoshi | Oppose |
| 4 | Adoption of Takeover Defense Measures | Oppose |