

| CHIBA BANK LTD | 28/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sakuma Hidetoshi | For |
| 2.2 | Elect Iijima Daizo | For |
| 2.3 | Elect Ikeda Tomoyuki | For |
| 2.4 | Elect Yonemoto Tsutomu | For |
| 2.5 | Elect Yokota Tomoyuki | For |
| 2.6 | Elect Tajima Yuko | For |
| 2.7 | Elect Takayama Yasuko | For |
| 3.1 | Elect Sakamoto Tomohiko | Oppose |
| 3.2 | Elect Ishihara Kazuhiko | Oppose |