

| HYAKUGO BANK LTD | 19/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ueda Tsuyoshi | Oppose |
| 2.2 | Elect Itou Toshiyasu | Oppose |
| 2.3 | Elect Watanabe Yoshihiko | For |
| 2.4 | Elect Sugiura Masakazu | For |
| 2.5 | Elect Tanaka Hideto | For |
| 2.6 | Elect Terao Masaki | For |
| 2.7 | Elect Hamada Koushi | For |
| 2.8 | Elect Gotou Etsuo | For |
| 2.9 | Elect Nagou Norimitsu | For |
| 2.10 | Elect Kamamori Nobuaki | For |
| 2.11 | Elect Takenaka Akira | For |
| 2.12 | Elect Yanagitani Tsuyoshi | For |
| 2.13 | Elect Kobayashi Nagahisa | For |
| 2.14 | Elect Kawakita Hisashi | For |
| 3.1 | Elect Watanabe Teiji | For |
| 3.2 | Elect Kawabata Yasunari | For |