

| JAPAN AIRLINES CO LTD | 17/06/2021 AGM | |
|---|---|---|
| 1.1 | Elect Ueki Yoshiharu - Chair (Executive) | For |
| 1.2 | Elect Akasaka Yuuji - President | For |
| 1.3 | Elect Shimizu Shinichirou - Executive Director | For |
| 1.4 | Elect Kikuyama Hideki - Executive Director | For |
| 1.5 | Elect Toyoshima Ryuuzou - Executive Director | For |
| 1.6 | Elect Tsutsumi Tadayuki - Executive Director | For |
| 1.7 | Elect Kobayashi Eizou - Non-Executive Director | For |
| 1.8 | Elect Hacchouji Sonoko - Non-Executive Director | For |
| 1.9 | Elect Yanagi Hiroyuki - Non-Executive Director | For |
| 2.1 | Elect Kitada Yuuichi | For |