

| SOMPO JAPAN NIPPONKOA HOLDINGS | 25/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sakurada Kengo | For |
| 2.2 | Elect Tsuji Shinji | For |
| 2.3 | Elect Fujikura Masato | For |
| 2.4 | Elect Okumura Mikio | For |
| 2.5 | Elect Tanaka Junichi | For |
| 2.6 | Elect Hamada Masahiro | For |
| 2.7 | Elect Nishizawa Keiji | For |
| 2.8 | Elect Ooba Yasuhiro | 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 |
| 3.1 | Elect Hanada Hidenori | Oppose |
| 3.2 | Elect Yanagida Naoki | For |