

| DAIWA SECURITIES GROUP INC | 28/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect Hibino Takashi | For |
| 1.2 | Elect Nakata Seiji | For |
| 1.3 | Elect Nishio Shinya | For |
| 1.4 | Elect Takahashi Kazuo | For |
| 1.5 | Elect Matsui Toshihiro | For |
| 1.6 | Elect Tashiro Keiko | For |
| 1.7 | Elect Komatsu Mikita | For |
| 1.8 | Elect Matsuda Morimasa | For |
| 1.9 | Elect Matsubara Nobuko | Oppose |
| 1.10 | Elect Tadaki Keiichi | For |
| 1.11 | Elect Onodera Tadashi | For |
| 1.12 | Elect Ogasawara Michiaki | For |
| 1.13 | Elect Takeuchi Hirotaka | For |
| 1.14 | Elect Nishikawa Ikuo | For |
| 2 | Issuance of Stock Subscription Right for Option Plan | For |