MS&AD INS GROUP HLDGS INC 27/06/2022 AGM
1Approve Allocation of Income, With a Final Dividend of JPY 97.5 For
2Amendment of Article of AssociationFor
3.1Re-Elect Karasawa YasuyoshiFor
3.2Re-Elect Kanasugi YasuzoFor
3.3Re-Elect Hara NoriyukiFor
3.4Re-Elect Higuchi TetsujiFor
3.5Re-Elect Fukuda MasatoFor
3.6Elect Shirai YusukeFor
3.7Re-Elect Bando MarikoFor
3.8Re-Elect Arima AkiraFor
3.9Re-Elect Tobimatsu JunichiFor
3.10Re-Elect Rochelle KoppFor
3.11Elect Ishiwata AkemiFor