

| JAPAN POST BANK CO., LTD. | 20/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect Ikeda Norito | For |
| 1.2 | Elect Tanaka Susumu | For |
| 1.3 | Elect Sago Katsunori | For |
| 1.4 | Elect Nagato Masatsugu | For |
| 1.5 | Elect Nakazato Ryouichi | For |
| 1.6 | Elect Arita Tomoyoshi | For |
| 1.7 | Elect Nohara Sawako | For |
| 1.8 | Elect Machida Tetsu | For |
| 1.9 | Elect Akashi Nobuko | For |
| 1.10 | Elect Tsuboi Toshihiro | For |
| 1.11 | Elect Ikeda Katsuaki | For |
| 1.12 | Elect Okamoto Tsuyoshi | For |
| 1.13 | Elect Nomoto Hirofumi | For |