

| GUNMA BANK LTD | 24/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Kibe Kazuo | Oppose |
| 3.2 | Elect Saitou Kazuo | Oppose |
| 3.3 | Elect Takai Kenichi | For |
| 3.4 | Elect Tsunoda Hisao | For |
| 3.5 | Elect Kimura Takaya | For |
| 3.6 | Elect Kurihara Hiroshi | For |
| 3.7 | Elect Horie Nobuyuki | For |
| 3.8 | Elect Fukai Akihiko | For |
| 3.9 | Elect Minami Shigeyoshi | For |
| 3.10 | Elect Hirasawa Youichi | For |
| 3.11 | Elect Kanai Yuuji | For |
| 3.12 | Elect Ninomiya Shigeaki | For |
| 3.13 | Elect Mutou Eiji | For |