

| ANA HOLDINGS INC | 29/06/2020 AGM | |
|---|---|---|
| 1.1 | Elect Itou Shinichirou | For |
| 1.2 | Elect Katanozaka Shinya | For |
| 1.3 | Elect Itou Yutaka | For |
| 1.4 | Elect Takada Naoto | For |
| 1.5 | Elect Fukuzawa Ichirou | For |
| 1.6 | Elect Shibata Kouji | Oppose |
| 1.7 | Elect Hirako Yuuji | For |
| 1.8 | Elect Yamamoto Ado | Oppose |
| 1.9 | Elect Kobayashi Izumi | For |
| 1.10 | Elect Katsu Eijirou | For |
| 2.1 | Elect Nagamine Toyoyuki | Oppose |
| 2.2 | Elect Matsuo Shingo | Oppose |