

| NAGOYA RAILROAD CO LTD | 28/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Andou Takashi | For |
| 3.2 | Re-Elect Takasaki Hiroki | For |
| 3.3 | Re-Elect Suzuki Kiyomi | For |
| 3.4 | Re-Elect Yano Hiroshi | For |
| 3.5 | Re-Elect Ozawa Satoshi | For |
| 3.6 | Re-Elect Fukushima Atsuko | For |
| 3.7 | Re-Elect Naitou Hiroyasu | For |
| 3.8 | Elect Iwakiri Michio | Oppose |
| 3.9 | Elect Furuhashi Yukinaga | Oppose |
| 4.1 | Elect Sakurai Tetsuya | Oppose |
| 4.2 | Elect Mutou Hiroshi | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |