

| AIFUL CORP | 28/06/2016 AGM | |
|---|---|---|
| 1.1 | Elect Fukuda Yoshitaka | Oppose |
| 1.2 | Elect Satou Masayuki | For |
| 1.3 | Elect Oishi Kazumitsu | For |
| 1.4 | Elect Nakagawa Tsuguo | For |
| 1.5 | Elect Fukuda Mitsuhide | For |
| 1.6 | Elect Tanaka Yoshiaki | For |
| 1.7 | Elect Uemura Hiroshi | For |
| 1.8 | Elect Masui Keiji | For |
| 2 | Appoint a Director except as Supervisory Committee Members Shimamura Minoru | Oppose |
| 3 | Elect Reserve MASC Member | For |