

| SOMPO JAPAN NIPPONKOA HOLDINGS | 24/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles: Article 4 | For |
| 3.1 | Elect Sakurada Kengo | For |
| 3.2 | Elect Tsuji Shinji | For |
| 3.3 | Elect Hanawa Masaki | For |
| 3.4 | Elect Hanada Hidenori | For |
| 3.5 | Elect Nohara Sawako | For |
| 3.6 | Elect Endou Isao | For |
| 3.7 | Elect Murata Tamami | For |
| 3.8 | Elect Scott Trevor Davis | For |
| 3.9 | Elect Yanagida Naoki | For |
| 3.10 | Elect Uchiyama Hideyo | For |
| 3.11 | Elect Muraki Atsuko | For |