

| CREDIT SAISON CO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Rinno Hiroshi | Oppose |
| 3.2 | Elect Maekawa Teruyuki | For |
| 3.3 | Elect Takahashi Naoki | For |
| 3.4 | Elect Yamamoto Hiroshi | For |
| 3.5 | Elect Yamashita Masahiro | For |
| 3.6 | Elect Hirase Kazuhiro | For |
| 3.7 | Elect Shimizu Sadamu | For |
| 3.8 | Elect Matsuda Akihiro | For |
| 3.9 | Elect Aoyama Teruhisa | For |
| 3.10 | Elect Yamamoto Yoshihisa | For |
| 3.11 | Elect Okamoto Tatsunari | For |
| 3.12 | Elect Mizuno Katsumi | For |
| 3.13 | Elect Takeda Masako | For |
| 3.14 | Elect Ueno Yasuhisa | For |
| 3.15 | Elect Yonezawa Reiko | For |
| 4.1 | Elect Murakami Yoshitaka | For |
| 4.2 | Elect Sakurai Masaru | For |
| 4.3 | Elect Yamamoto Yoshirou | For |
| 4.4 | Elect Kasahara Chie | For |