

| MS&AD INS GROUP HLDGS INC | 25/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Karasawa Yasuyoshi | For |
| 2.2 | Elect Kanasugi Yasuzou | For |
| 2.3 | Elect Hara Noriyuki | For |
| 2.4 | Elect Higuchi Tetsuji | For |
| 2.5 | Elect Tamura Satoru | For |
| 2.6 | Elect Fukuda Masato | For |
| 2.7 | Elect Suzuki Hisahito | For |
| 2.8 | Elect Bando Mariko | For |
| 2.9 | Elect Arima Akira | For |
| 2.10 | Elect Ikeo Kazuhito | For |
| 2.11 | Elect Tobimatsu Junichi | For |
| 2.12 | Elect Rochelle Kopp | For |
| 3.1 | Elect Chiyoda Kunio | For |