| ANA HOLDINGS INC | 28/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Itou Shinichirou | For |
| 2.2 | Elect Katanozaka Shinya | For |
| 2.3 | Elect Takemura Shigeyuki | For |
| 2.4 | Elect Tonomoto Kiyoshi | For |
| 2.5 | Elect Nagamine Toyoyuki | For |
| 2.6 | Elect Hirako Yuuji | For |
| 2.7 | Elect Shinobe Osamu | For |
| 2.8 | Elect Mori Shousuke | For |
| 2.9 | Elect Yamamoto Ado | For |
| 2.10 | Elect Kobayashi Izumi | For |
| 3.1 | Elect Kanazawa Eiji | Oppose |
| 3.2 | Elect Matsuo Shingo | For |
| 4 | Appointment of Independent Auditors | For |