

| RESONA HLDGS INC | 22/06/2018 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Higashi Kazuhiro | For |
| 2.2 | Elect Iwanaga Shouichi | For |
| 2.3 | Elect Fukuoka Satoshi | For |
| 2.4 | Elect Isono Kaoru | For |
| 2.5 | Elect Arima Toshio | For |
| 2.6 | Elect Sanuki Youko | For |
| 2.7 | Elect Urano Mitsudo | For |
| 2.8 | Elect Matsui Tadamitsu | For |
| 2.9 | Elect Satou Hidehiko | For |
| 2.10 | Elect Baba Chiharu | For |