

| KEIKYU CORP | 26/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ishiwata Tsuneo | For |
| 2.2 | Elect Harada Kazuyuki | For |
| 2.3 | Elect Ogura Toshiyuki | For |
| 2.4 | Elect Michihira Takashi | For |
| 2.5 | Elect Honda Toshiaki | For |
| 2.6 | Elect Urabe Kazuo | For |
| 2.7 | Elect Watanabe Shizuyoshi | For |
| 2.8 | Elect Kawamata Yukihiro | For |
| 2.9 | Elect Satou Kenji | For |
| 2.10 | Elect Tomonaga Michiko | Oppose |
| 2.11 | Elect Terajima Yoshinori | Oppose |
| 2.12 | Elect Kakizaki Tamaki | For |
| 3.1 | Elect Suetsuna Takashi | For |
| 3.2 | Elect Sudou Osamu | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |