

| YAMATO HOLDINGS CO | 28/06/2018 AGM | |
|---|---|---|
| 1.1 | Elect Kigawa Makoto | For |
| 1.2 | Elect Yamamoto Masayoshi | For |
| 1.3 | Elect Kanda Haruo | For |
| 1.4 | Elect Kanamori Hitoshi | For |
| 1.5 | Elect Shibazaki Kenichi | Oppose |
| 1.6 | Elect Nagao Yutaka | For |
| 1.7 | Elect Hagiwara Toshitaka | Oppose |
| 1.8 | Elect Mori Masakatsu | For |
| 1.9 | Elect Tokunou Mariko | For |
| 1.10 | Elect Kobayashi Youichi | For |
| 2.1 | Elect Matsuno Mamoru | Oppose |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |