

| AEON FINANCIAL SERVICE CO (JP) | 24/06/2015 AGM | |
|---|---|---|
| 1.1 | Elect Yamashita Akinori | Oppose |
| 1.2 | Elect Mizuno Masao | For |
| 1.3 | Elect Moriyama Takamitsu | For |
| 1.4 | Elect Wakabayashi Hideki | For |
| 1.5 | Elect Kiyomizu Takashi | For |
| 1.6 | Elect Mangetsu Masaaki | For |
| 1.7 | Elect Kasai Yasuhiro | For |
| 1.8 | Elect Haraguchi Hidekazu | For |
| 1.9 | Elect Watanabe Hiroyuki | For |
| 1.10 | Elect Ootsuru Motonari | For |
| 1.11 | Elect Hakoda Junya | For |
| 2.1 | Elect Shiraishi Hideaki | Oppose |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | Abstain |