

| FUKUOKA FINANCIAL GROUP INC | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Tani Masaaki | Oppose |
| 3.2 | Elect Shibato Takashige | Oppose |
| 3.3 | Elect Yoshikai Takashi | For |
| 3.4 | Elect Aoyagi Masayuki | For |
| 3.5 | Elect Yoshida Yasuhiko | For |
| 3.6 | Elect Shirakawa Yuuji | For |
| 3.7 | Elect Morikawa Yasuaki | For |
| 3.8 | Elect Takeshita Ei | For |
| 3.9 | Elect Sakurai Fumio | For |
| 3.10 | Elect Yoshizawa Shunsuke | For |
| 3.11 | Elect Fukuda Satoru | For |
| 3.12 | Elect Takahashi Hideaki | For |
| 3.13 | Elect Fukazawa Masahiko | For |
| 4.1 | Elect Sugimoto Fumihide | For |
| 5 | Elect Reserve Corporate Auditors | For |