

| FUKUOKA FINANCIAL GROUP INC | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tani Masaaki | Oppose |
| 2.2 | Elect Shibato Takashige | Oppose |
| 2.3 | Elect Yoshikai Takashi | For |
| 2.4 | Elect Aoyagi Masayuki | For |
| 2.5 | Elect Yoshida Yasuhiko | For |
| 2.6 | Elect Shirakawa Yuuji | For |
| 2.7 | Elect Morikawa Yasuaki | For |
| 2.8 | Elect Takeshita Ei | For |
| 2.9 | Elect Sakurai Fumio | For |
| 2.10 | Elect Murayama Noritaka | For |
| 2.11 | Elect Yoshizawa Shunsuke | For |
| 2.12 | Elect Fukuda Satoru | For |
| 2.13 | Elect Yasuda Ryuuji | For |
| 2.14 | Elect Takahashi Hideaki | For |
| 3.1 | Elect Ishiuchi Hidemitsu | For |
| 3.2 | Elect Yamada Hideo | For |
| 4 | Elect Tsuchiya Masahiko and Konishi Masaki, attorney-at-law, as reserve corporate auditor | For |