AOZORA BANK, LTD. 24/06/2020 AGM
1.1Elect Baba ShinsukeFor
1.2Elect Tanikawa KeiFor
1.3Elect Akutagawa TomomiFor
1.4Elect Takeda ShunsukeOppose
1.5Elect Mizuta HiroyukiOppose
1.6Elect Murakami IppeiFor
1.7Elect Itou TomonoriOppose
1.8Elect Yamakoshi KoujiFor
2Elect Inoue TorakiFor
3.1Appoint Alternate Statutory Auditor Uchida, KeiichiroOppose
3.2Independent Substitute Corporate Auditor. Support is recommended. For