

| SOMPO JAPAN NIPPONKOA HOLDINGS | 22/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sakurada Kengo | For |
| 2.2 | Elect Tsuji Shinji | For |
| 2.3 | Elect Hanada Hidenori | For |
| 2.4 | Elect Nohara Sawako | For |
| 2.5 | Elect Scott Trevor Davis | For |
| 2.6 | Elect Higashi Kazuhiro | Oppose |
| 2.7 | Elect Nawa Takashi | For |
| 2.8 | Elect Shibata Misuzu | For |
| 2.9 | Elect Yanagida Naoki | For |
| 2.10 | Elect Uchiyama Hideyo | For |
| 2.11 | Elect Muraki Atsuko | For |
| 2.12 | Elect Endou Isao | For |