

| NIPPON EXPRESS HOLDINGS, INC | 26/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Watanabe Kenji | For |
| 2.2 | Elect Saitou Mitsuru | For |
| 2.3 | Elect Ishii Takaaki | For |
| 2.4 | Elect Akita Susumu | For |
| 2.5 | Elect Horikiri Satoshi | For |
| 2.6 | Elect Masuda Takashi | For |
| 2.7 | Elect Sugiyama Masahiro | For |
| 2.8 | Elect Nakayama Shigeo | For |
| 2.9 | Elect Yasuoka Sadako | For |
| 3.1 | Elect Arima Shigeki | Oppose |
| 3.2 | Elect Nojiri Toshiaki | Oppose |
| 3.3 | Elect Aoki Yoshio | For |
| 4 | Payment of Bonus to Directors | For |