

| AEON FINANCIAL SERVICE CO (JP) | 28/06/2016 AGM | |
|---|---|---|
| 1.1 | Elect Suzuki Masaki | For |
| 1.2 | Elect Kawahara Kenji | For |
| 1.3 | Elect Mizuno Masao | For |
| 1.4 | Elect Moriyama Takamitsu | For |
| 1.5 | Elect Wakabayashi Hideki | For |
| 1.6 | Elect Kasai Yasuhiro | For |
| 1.7 | Elect Mangetsu Masaaki | 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 Uchibori Hisanori | For |
| 2.2 | Elect Ootani Gou | For |
| 2.3 | Elect Nishimatsu Masato | For |