

| HOKUHOKU FINANCIAL GROUP | 24/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Share Consolidation | For |
| 3 | Amend Articles of Incorporation | For |
| 4.1 | Elect Ihori Eishin | Oppose |
| 4.2 | Elect Sasahara Masahiro | For |
| 4.3 | Elect Mugino Hidenori | For |
| 4.4 | Elect Yamakawa Hiroyuki | For |
| 4.5 | Elect Nakano Takashi | For |
| 4.6 | Elect Asabayashi Takashi | For |
| 4.7 | Elect Ogura Takashi | For |
| 4.8 | Elect Oshima Yuuji | For |
| 4.9 | Elect Nakagawa Ryoji | For |