

| SOTETSU HOLDINGS, INC. | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hayashi Hidekazu | Oppose |
| 2.2 | Elect Katou Takamasa | For |
| 2.3 | Elect Hirano Masayuki | For |
| 2.4 | Elect Kagami Mitsuko | For |
| 2.5 | Elect Yamaki Toshimitsu | For |
| 2.6 | Elect Takizawa Hideyuki | For |
| 3.1 | Elect Kojima Hiroshi | Oppose |
| 3.2 | Elect Yoneda Seiichi | Oppose |
| 3.3 | Elect Nakanishi Satoru | Oppose |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |