SHINSEI BANK LTD 17/06/2020 AGM
1.1Elect Kudou HideyukiFor
1.2Elect Kozano YoshiakiFor
1.3Elect Ernest M HigaFor
1.4Elect Kawamoto YuukoFor
1.5Elect Makihara JunFor
1.6Elect Murayama RieFor
1.7Elect Tomimura RyuuichiFor
2Elect Nagata ShinyaOppose
3.1Elect Reserve Corporate Auditor: Hatano Hiroyuki Oppose
3.2Elect Reserve Corporate Auditor: Murakami Kanako For
4Matters Concerning Compensation for Granting Restricted Stock to the Outside DirectorsFor
5Shareholder Resolution: Elect James B. Rosenwald III as a directorOppose