

| CREDIT SAISON CO LTD | 21/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Maekawa Teruyuki | For |
| 2.2 | Elect Rinno Hiroshi | For |
| 2.3 | Elect Takahashi Naoki | For |
| 2.4 | Elect Yamamoto Hiroshi | For |
| 2.5 | Elect Yamashita Masahiro | For |
| 2.6 | Elect Shimizu Sadamu | For |
| 2.7 | Elect Mizuno Katsumi | For |
| 2.8 | Elect Hirase Kazuhiro | For |
| 2.9 | Elect Matsuda Akihiro | For |
| 2.10 | Elect Yamamoto Yoshihisa | For |
| 2.11 | Elect Okamoto Tatsunari | For |
| 2.12 | Elect Takeda Masako | For |
| 2.13 | Elect Miura Yoshiaki | For |
| 2.14 | Elect Baba Shingo | For |
| 2.15 | Elect Ueno Yasuhisa | For |
| 2.16 | Elect Yonezawa Reiko | For |
| 2.17 | Elect Hayashi Kaoru | For |