

| HIROSHIMA BANK | 28/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sumihiro Isao | For |
| 2.2 | Elect Ikeda Kouji | For |
| 2.3 | Elect Hirota Tooru | For |
| 2.4 | Elect Miyoshi Kichizou | For |
| 2.5 | Elect Kojima Yasunori | For |
| 2.6 | Elect Yoshino Yuuji | For |
| 2.7 | Elect Heya Toshio | For |
| 2.8 | Elect Sumikawa Masahiro | For |
| 2.9 | Elect Maeda Kaori | For |
| 2.10 | Elect Miura Satoshi | For |