SHINSEI BANK LTD 23/06/2021 AGM
1.1Elect Kudou HideyukiFor
1.2Elect Hirasawa AkiraFor
1.3Elect Ernest M HigaFor
1.4Elect Makihara JunFor
1.5Elect Murayama RieFor
1.6Elect Sasaki HirokoFor
1.7Elect Tomimura RyuuichiFor
2Issuance of Stock Subscription Right for Option PlanFor
3Approve Restricted Stock Plan For