

| RESONA HLDGS INC | 23/06/2023 AGM | |
|---|---|---|
| 1.1 | Re-Elect Minami Masahiro | For |
| 1.2 | Elect Ishida Shigeki | For |
| 1.3 | Re-Elect Noguchi Mikio | For |
| 1.4 | Re-Elect Oikawa Hisahiko | For |
| 1.5 | Re-Elect Baba Chiharu | For |
| 1.6 | Re-Elect Iwata Kimie | For |
| 1.7 | Re-Elect Egami Setsuko | For |
| 1.8 | Re-Elect Ike Fumihiko | For |
| 1.9 | Re-Elect Nohara Sawako | For |
| 1.10 | Re-Elect Yamauchi Masaki | For |
| 1.11 | Elect Tanaka Katsuyuki | For |
| 1.12 | Elect Yasuda Ryuji | For |