

| FUKUOKA FINANCIAL GROUP INC | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendments to the Articles of Incorporation | For |
| 3.1 | Elect Tani Masaaki | Oppose |
| 3.2 | Elect Shibato Takashige | Oppose |
| 3.3 | Elect Yoshikai Takashi | For |
| 3.4 | Elect Yoshida Yasuhiko | For |
| 3.5 | Elect Shirakawa Yuuji | For |
| 3.6 | Elect Araki Eiji | For |
| 3.7 | Elect Yokota Kouji | For |
| 3.8 | Elect Takeshita Ei | For |
| 3.9 | Elect Aoyagi Masayuki | For |
| 3.10 | Elect Yoshizawa Shunsuke | For |
| 3.11 | Elect Morikawa Yasuaki | For |
| 3.12 | Elect Fukazawa Masahiko | For |
| 3.13 | Elect Kosugi Toshiya | For |
| 4 | Election of Reserve Corporate Auditors | Oppose |