

| RESONA HLDGS INC | 23/06/2021 AGM | |
|---|---|---|
| 1.1 | Elect Higashi Kazuhiro - Chair (Executive) | For |
| 1.2 | Elect Minami Masahiro - President | For |
| 1.3 | Elect Noguchi Mikio - Executive Director | For |
| 1.4 | Elect Kawashima Takahiro - Executive Director | For |
| 1.5 | Elect Matsui Tadamitsu - Non-Executive Director | For |
| 1.6 | Elect Satou Hidehiko - Non-Executive Director | For |
| 1.7 | Elect Baba Chiharu - Non-Executive Director | For |
| 1.8 | Elect Iwata Kimie - Non-Executive Director | For |
| 1.9 | Elect Egami Setsuko - Non-Executive Director | For |
| 1.10 | Elect Ike Fumihiko - Non-Executive Director | For |