

| MS&AD INS GROUP HLDGS INC | 26/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Karasawa Yasuyoshi | For |
| 2.2 | Re-Elect Kanasugi Yasuzo | For |
| 2.3 | Re-Elect Hara Noriyuki | For |
| 2.4 | Re-Elect Higuchi Tetsuji | For |
| 2.5 | Elect Shimazu Tomoyuki | For |
| 2.6 | Re-Elect Shirai Yusuke | For |
| 2.7 | Re-Elect Bando Mariko | For |
| 2.8 | Re-Elect Tobimatsu Junichi | For |
| 2.9 | Re-Elect Rochelle Kopp | For |
| 2.10 | Re-Elect Ishiwata Akemi | For |
| 2.11 | Elect Suzuki Jun | For |
| 3 | Elect Suzuki Keiji as Corporate Auditor | For |