

| NIPPON YUSEN KABUSHIKI KAISHA | 20/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kudou Yasumi | For |
| 3.2 | Elect Naitou Tadaaki | For |
| 3.3 | Elect Nagasawa Hitoshi | For |
| 3.4 | Elect Chikaraishi Kouichi | For |
| 3.5 | Elect Yoshida Yoshiyuki | For |
| 3.6 | Elect Takahashi Eiichi | For |
| 3.7 | Elect Okamoto Yukio | For |
| 3.8 | Elect Katayama Yoshihiro | For |
| 3.9 | Elect Kuniya Hiroko | For |