

| NAGOYA RAILROAD CO LTD | 25/06/2021 AGM | |
|---|---|---|
| 1 | Amend Articles | For |
| 2.1 | Elect Andou Takashi - President | Oppose |
| 2.2 | Elect Takasaki Hiroki - Executive Director | For |
| 2.3 | Elect Suzuki Kiyomi - Executive Director | For |
| 2.4 | Elect Yoshikawa Takuo - Executive Director | For |
| 2.5 | Elect Hibino Hiroshi - Executive Director | For |
| 2.6 | Elect Ozawa Satoshi - Non-Executive Director | For |
| 2.7 | Elect Fukushima Atsuko - Non-Executive Director | For |
| 2.8 | Elect Naitou Hiroyasu - Non-Executive Director | For |
| 2.9 | Elect Yano Hiroshi - Executive Director | For |