

| IYO BANK | 28/06/2018 AGM | |
|---|---|---|
| 1.1 | Elect Ootsuka Iwao | Oppose |
| 1.2 | Elect Takata Kenji | For |
| 1.3 | Elect Toudou Muneaki | For |
| 1.4 | Elect Takeuchi Tetsuo | For |
| 1.5 | Elect Kouno Haruhiro | For |
| 1.6 | Elect Miyoshi Kenji | For |
| 2 | Appoint a Director except as Supervisory Committee Members Miyoshi Junko | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |