

| SONY FINANCIAL HOLDINGS INC | 23/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Oka Masashi | Oppose |
| 2.2 | Elect Kiyomiya Hiroaki | For |
| 2.3 | Elect Tsubota Hiroyuki | Oppose |
| 2.4 | Elect Totoki Hiroki | For |
| 2.5 | Elect Kanbe Shirou | For |
| 2.6 | Elect Matsuoka Naomi | For |
| 2.7 | Elect Kuniya Shirou | For |
| 2.8 | Elect Itou Takatoshi | For |
| 2.9 | Elect Ikeuchi Shougo | For |
| 2.10 | Elect Takahashi Kaoru | For |
| 3 | Appoint Alternate Statutory Auditor Saegusa, Takaharu | For |