

| MS&AD INS GROUP HLDGS INC | 24/06/2019 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 Higuchi Masahiro | For |
| 2.7 | Elect Kuroda Takashi | For |
| 2.8 | Elect Matsunaga Mari | For |
| 2.9 | Elect Bando Mariko | For |
| 2.10 | Elect Arima Akira | For |
| 2.11 | Elect Ikeo Kazuhito | For |
| 2.12 | Elect Tobimatsu Junichi | For |
| 3.1 | Elect Kanda Hidemaro | Oppose |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |