

| RESONA HLDGS INC | 21/06/2019 AGM | |
|---|---|---|
| 1.1 | Elect Higashi Kazuhiro | For |
| 1.2 | Elect Iwanaga Shouichi | For |
| 1.3 | Elect Fukuoka Satoshi | For |
| 1.4 | Elect Minami Masahiro | For |
| 1.5 | Elect Isono Kaoru | For |
| 1.6 | Elect Sanuki Yoko | For |
| 1.7 | Elect Urano Mitsudo | For |
| 1.8 | Elect Matsui Tadamitsu | For |
| 1.9 | Elect Sato Hidehiko | For |
| 1.10 | Elect Baba Chiharu | For |
| 1.11 | Elect Iwata Kimie | For |
| 2 | Shareholders Proposal : Amend Articles of Incorporation (Submission to the Bank of Japan of Written Request to Abandon Negative Interest Rate Policy) | Abstain |