

| SOMPO JAPAN NIPPONKOA HOLDINGS | 22/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Futamiya Masaya | For |
| 2.2 | Elect Sakurada Kengo | For |
| 2.3 | Elect Tsuji Shinji | For |
| 2.4 | Elect Nishizawa Keiji | For |
| 2.5 | Elect Takemoto Shouichirou | For |
| 2.6 | Elect Ehara Shigeru | For |
| 2.7 | Elect Itou Shouji | For |
| 2.8 | Elect Takahashi Kaoru | For |
| 2.9 | Elect Nohara Sawako | For |
| 2.10 | Elect Endou Isao | For |
| 2.11 | Elect Murata Tamami | For |
| 2.12 | Elect Scott Trevor Davis | For |