

| AEON FINANCIAL SERVICE CO (JP) | 27/06/2017 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association: Amend business objective. | For |
| 2.1 | Elect Suzuki Masaki | For |
| 2.2 | Elect Kawahara Kenji | For |
| 2.3 | Elect Mizuno Masao | For |
| 2.4 | Elect Wakabayashi Hideki | For |
| 2.5 | Elect Mangetsu Masaaki | For |
| 2.6 | Elect Yamada Yoshitaka | For |
| 2.7 | Elect Suzuki Kazuyoshi | For |
| 2.8 | Elect Arai Naohiro | For |
| 2.9 | Elect Ishizuka Kazuo | For |
| 2.10 | Elect Watanabe Hiroyuki | For |
| 2.11 | Elect Ootsuru Motonari | For |
| 2.12 | Elect Hakoda Junya | For |
| 2.13 | Elect Nakajima Yoshimi | For |
| 3.1 | Elect Uchibori Hisanori | For |
| 3.2 | Elect Yasmazawa Koutarou | For |
| 3.3 | Elect Sakaki Takayuki | For |