| SOMPO JAPAN NIPPONKOA HOLDINGS | 27/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Sakurada Kengo | For |
| 3.2 | Elect Tsuji Shinji | For |
| 3.3 | Elect Ehara Shigeru | For |
| 3.4 | Elect Itou Shouji | For |
| 3.5 | Elect Fujikura Masato | For |
| 3.6 | Elect Yoshikawa Kouichi | For |
| 3.7 | Elect Okumura Mikio | For |
| 3.8 | Elect Nishizawa Keiji | For |
| 3.9 | Elect Takahashi Kaoru | For |
| 3.10 | Elect Nohara Sawako | For |
| 3.11 | Elect Endou Isao | For |
| 3.12 | Elect Murata Tamami | For |
| 3.13 | Elect Scott Trevor Davis | For |
| 4.1 | Elect Masaki Hanawa | Oppose |
| 5 | Reviewing of Performance Linked Bonus to Directors | For |