

| JAPAN AIRLINES CO LTD | 18/06/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Oonishi Masaru | Oppose |
| 3.2 | Elect Ueki Yoshiharu | For |
| 3.3 | Elect Satou Nobuhiro | For |
| 3.4 | Elect Uekawa Hirohide | For |
| 3.5 | Elect Ookawa Junko | For |
| 3.6 | Elect Fujita Naoya | For |
| 3.7 | Elect Saitou Norikazu | For |
| 3.8 | Elect Kainaka Tatsuo | For |
| 3.9 | Elect Iwata Kimie | For |