| ANA HOLDINGS INC | 29/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Itou Shinichirou | For |
| 3.2 | Elect Katanozaka Shinya | For |
| 3.3 | Elect Takemura Shigeyuki | For |
| 3.4 | Elect Tonomoto Kiyoshi | For |
| 3.5 | Elect Nagamine Toyoyuki | For |
| 3.6 | Elect Hirako Yuuji | For |
| 3.7 | Elect Shinobe Osamu | For |
| 3.8 | Elect Mori Shousuke | For |
| 3.9 | Elect Yamamoto Ado | For |
| 3.10 | Elect Kobayashi Izumi | For |
| 4.1 | Elect Ookawa Sumito | Oppose |
| 4.2 | Elect Maruyama Yoshinori | Oppose |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |