

| MS&AD INS GROUP HLDGS INC | 26/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Suzuki Hisahito | For |
| 2.2 | Elect Karasawa Yasuyoshi | For |
| 2.3 | Elect Hara Noriyuki | For |
| 2.4 | Elect Kanasugi Yasuzou | For |
| 2.5 | Elect Fujii Shirou | For |
| 2.6 | Elect Nishikata Masaaki | For |
| 2.7 | Elect Ookawabata Fumiaki | For |
| 2.8 | Elect Watanabe Akira | For |
| 2.9 | Elect Tsunoda Daiken | Oppose |
| 2.10 | Elect Ogawa Tadashi | Oppose |
| 2.11 | Elect Matsunaga Mari | For |
| 2.12 | Elect Bando Mariko | For |
| 3.1 | Elect Kondou Tomoko | Oppose |
| 3.2 | Elect Uemura Kyouko | For |
| 4 | Elect Nakazato Takuya | For |