

| CHIBA BANK LTD | 28/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kimura Osamu | For |
| 2.2 | Elect Oowaku Masahiro | For |
| 2.3 | Elect Sawai Kenichi | For |
| 2.4 | Elect Mizushima Kazuhiko | For |
| 2.5 | Elect Sugou Jouji | For |
| 2.6 | Elect Takatsu Norio | For |
| 2.7 | Elect Inamura Yukihito | For |
| 3.1 | Elect Ookubo Toshikazu | Oppose |
| 3.2 | Elect Fukushima Kazuyoshi | Oppose |