

| AOZORA BANK, LTD. | 22/06/2023 AGM | |
|---|---|---|
| 1.1 | Re-Elect Tanikawa Kei | For |
| 1.2 | Re-Elect Yamakoshi Koji | For |
| 1.3 | Re-Elect Omi Hideto | For |
| 1.4 | Re-Elect Murakami Ippei | Oppose |
| 1.5 | Re-Elect Tachibana Fukushima Sakie | For |
| 1.6 | Elect Ohara Masayoshi | For |
| 1.7 | Elect Takahashi Hideyuki | For |
| 1.8 | Elect Saito Hideaki | For |
| 2 | Elect Maeda Junichi as Corporate Auditor | For |
| 3.1 | Re-Elect Yoshimura Harutoshi as Reserve Corporate Auditor | Oppose |
| 3.2 | Elect Oka Kenzo as Reserve Corporate Auditor | For |