

| YAMATO HOLDINGS CO | 25/06/2019 AGM | |
|---|---|---|
| 1.1 | Elect Yamamoto Masayoshi | For |
| 1.2 | Elect Nagao Yutaka | For |
| 1.3 | Elect Kanda Haruo | For |
| 1.4 | Elect Shibazaki Kenichi | For |
| 1.5 | Elect Mori Masakatsu | For |
| 1.6 | Elect Tokunou Mariko | For |
| 1.7 | Elect Kobayashi Youichi | For |
| 1.8 | Elect Sugata Shirou | For |
| 2.1 | Elect Kawasaki Yoshihiro | Oppose |
| 3 | Appoint Alternate Statutory Auditor Yokose, Motoharu | For |