

| NIPPON EXPRESS HOLDINGS, INC | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Oppose |
| 3.1 | Elect Watanabe Kenji | For |
| 3.2 | Elect Saitou Mitsuru | For |
| 3.3 | Elect Ishii Takaaki | For |
| 3.4 | Elect Hisao Taketsu | For |
| 3.5 | Elect Akita Susumu | For |
| 3.6 | Elect Masuda Takashi | For |
| 3.7 | Elect Sugiyama Masahiro | For |
| 3.8 | Elect Nakayama Shigeo | For |
| 3.9 | Elect Yasuoka Sadako | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 5 | Payment of Bonus to Directors | For |