

| HOKUHOKU FINANCIAL GROUP | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Abstain |
| 3.1 | Elect Ihori Eishin | Oppose |
| 3.2 | Elect Sasahara Masahiro | For |
| 3.3 | Elect Mugino Hidenori | For |
| 3.4 | Elect Yamakawa Hiroyuki | For |
| 3.5 | Elect Nakano Takashi | For |
| 3.6 | Elect Morita Tsutomu | For |
| 3.7 | Elect Ogura Takashi | For |
| 3.8 | Elect Ooshima Yuuji | For |
| 3.9 | Elect Nakagawa Ryouji | For |
| 4.1 | Elect Maeizumi Youzou | For |
| 5 | Election of Reserve Corporate Auditors (JP) | For |