| JAPAN AIRLINES CO LTD | 23/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ueki Yoshiharu - Chair (Executive) | For |
| 2.2 | Elect Akasaka Yuji - President | For |
| 2.3 | Elect Shimizu Shinichiro - Executive Director | For |
| 2.4 | Elect Tottori Mitsuko - Executive Director | For |
| 2.5 | Elect Saito Yuji - Executive Director | For |
| 2.6 | Elect Tsutsumi Tadayuki - Executive Director | For |
| 2.7 | Elect Kobayashi Eizo - Non-Executive Director | For |
| 2.8 | Elect Yanagi Hiroyuki - Non-Executive Director | For |
| 2.9 | Elect Mitsuya Yuko - Non-Executive Director | For |
| 3 | Elect Kikuyama Hideki as Corporate Auditor | For |