FUKUOKA FINANCIAL GROUP INC 26/06/2015 AGM
1Appropriation of SurplusFor
2.1Elect Tani MasaakiOppose
2.2Elect Shibato TakashigeOppose
2.3Elect Yoshikai TakashiFor
2.4Elect Aoyagi MasayukiFor
2.5Elect Yoshida YasuhikoFor
2.6Elect Shirakawa YuujiFor
2.7Elect Morikawa YasuakiFor
2.8Elect Takeshita EiFor
2.9Elect Sakurai FumioFor
2.10Elect Murayama NoritakaFor
2.11Elect Yoshizawa ShunsukeFor
2.12Elect Fukuda SatoruFor
2.13Elect Yasuda RyuujiFor
2.14Elect Takahashi HideakiFor
3.1Elect Ishiuchi HidemitsuFor
3.2Elect Yamada HideoFor
4Elect Tsuchiya Masahiko and Konishi Masaki, attorney-at-law, as reserve corporate auditorFor