

| AOZORA BANK, LTD. | 24/06/2020 AGM | |
|---|---|---|
| 1.1 | Elect Baba Shinsuke | For |
| 1.2 | Elect Tanikawa Kei | For |
| 1.3 | Elect Akutagawa Tomomi | For |
| 1.4 | Elect Takeda Shunsuke | Oppose |
| 1.5 | Elect Mizuta Hiroyuki | Oppose |
| 1.6 | Elect Murakami Ippei | For |
| 1.7 | Elect Itou Tomonori | Oppose |
| 1.8 | Elect Yamakoshi Kouji | For |
| 2 | Elect Inoue Toraki | For |
| 3.1 | Appoint Alternate Statutory Auditor Uchida, Keiichiro | Oppose |
| 3.2 | Independent Substitute Corporate Auditor. Support is recommended. | For |