

| AEON FINANCIAL SERVICE CO (JP) | 20/06/2018 AGM | |
|---|---|---|
| 1.1 | Elect Suzuki Masaki | For |
| 1.2 | Elect Kawahara Kenji | For |
| 1.3 | Elect Mizuno Masao | For |
| 1.4 | Elect Watanabe Hiroyuki | For |
| 1.5 | Elect Wakabayashi Hideki | For |
| 1.6 | Elect Mangetsu Masaaki | For |
| 1.7 | Elect Yamada Yoshitaka | For |
| 1.8 | Elect Suzuki Kazuyoshi | For |
| 1.9 | Elect Arai Naohiro | For |
| 1.10 | Elect Ishizuka Kazuo | For |
| 1.11 | Elect Saitou Tatsuya | For |
| 1.12 | Elect Ootsuru Motonari | For |
| 1.13 | Elect Hakoda Junya | For |
| 1.14 | Elect Nakajima Yoshimi | For |
| 2.1 | Elect Suzuki Junichi | For |