| HIROSHIMA BANK | 28/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Share Consolidation | For |
| 3.1 | Elect Sumihiro Isao | For |
| 3.2 | Elect Ikeda Kouji | For |
| 3.3 | Elect Hirota Tooru | For |
| 3.4 | Elect Miyoshi Kichizou | For |
| 3.5 | Elect Yoshino Yuuji | For |
| 3.6 | Elect Heya Toshio | For |
| 3.7 | Elect Araki Yuuzou | For |
| 3.8 | Elect Sumikawa Masahiro | For |
| 3.9 | Elect Maeda Kaori | For |
| 3.10 | Elect Miura Satoshi | For |
| 4.1 | Elect Katayama Hitoshi | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |