

| RESONA HLDGS INC | 24/06/2022 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Minami Masahiro | For |
| 2.2 | Re-Elect Noguchi Mikio | For |
| 2.3 | Elect Oikawa Hisahiko | For |
| 2.4 | Re-Elect Sato Hidehiko | For |
| 2.5 | Re-Elect Baba Chiharu | For |
| 2.6 | Re-Elect Iwata Kimie | For |
| 2.7 | Re-Elect Egami Setsuko | For |
| 2.8 | Re-Elect Ike Fumihiko | For |
| 2.9 | Elect Nohara Sawako | For |
| 2.10 | Elect Yamauchi Masaki | For |