| SOMPO JAPAN NIPPONKOA HOLDINGS | 26/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sakurada Kengo | For |
| 2.2 | Elect Tsuji Shinji | For |
| 2.3 | Elect Ehara Shigeru | For |
| 2.4 | Elect Fujikura Masato | For |
| 2.5 | Elect Yoshikawa Kouichi | For |
| 2.6 | Elect Okumura Mikio | For |
| 2.7 | Elect Nishizawa Keiji | 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 |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |