

| NIPPON YUSEN KABUSHIKI KAISHA | 18/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Naitou Tadaaki | For |
| 3.2 | Elect Nagasawa Hitoshi | For |
| 3.3 | Elect Harada Hiroki | For |
| 3.4 | Elect Higurashi Yutaka | For |
| 3.5 | Elect Kubota Hiroshi | For |
| 3.6 | Elect Katayama Yoshihiro | For |
| 3.7 | Elect Kuniya Hiroko | For |
| 3.8 | Elect Tanabe Eiichi | For |
| 4.1 | Elect Takahashi Eiichi as a Corporate Auditor | For |