| ANA HOLDINGS INC | 23/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split | For |
| 3 | Amendment of Article of Association | For |
| 4.1 | Elect Itou Shinichirou | For |
| 4.2 | Elect Shinobe Osamu | For |
| 4.3 | Elect Katanozaka Shinya | For |
| 4.4 | Elect Nagamine Toyoyuki | For |
| 4.5 | Elect Ishizaka Naoto | For |
| 4.6 | Elect Takada Naoto | For |
| 4.7 | Elect Hirako Yuuji | For |
| 4.8 | Elect Mori Shousuke | For |
| 4.9 | Elect Yamamoto Ado | For |
| 4.10 | Elect Kobayashi Izumi | For |
| 5.1 | Elect Tonomoto Kiyoshi | For |
| 5.2 | Elect Hasegawa Akihiko | Oppose |