

| DAISHI BANK LTD | 27/06/2017 AGM | |
|---|---|---|
| 1 | Approve Share Consolidation | For |
| 2.1 | Elect Namiki Fujio | For |
| 2.2 | Elect Sasaki Kousuke | For |
| 2.3 | Elect Hasegawa Satoshi | For |
| 2.4 | Elect Watanabe Takuya | For |
| 2.5 | Elect Miyazawa Keiji | For |
| 2.6 | Elect Obara Kiyofumi | For |
| 2.7 | Elect Oonuma Kiminari | For |
| 2.8 | Elect Eizuka Juumatsu | For |
| 2.9 | Elect Ueguri Michirou | For |
| 3 | Election of Audit and Supervisory Committee Member: Kawai Shinjirou | Oppose |