

| JUROKU BANK | 19/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amendment of Article of Association | Abstain |
| 3.1 | Elect Murase Yukio | Oppose |
| 3.2 | Elect Ikeda Naoki | For |
| 3.3 | Elect Miura Fumihiko | For |
| 3.4 | Elect Asai Takeyoshi | For |
| 3.5 | Elect Oota Hiroyuki | For |
| 3.6 | Elect Mori Kenji | For |
| 3.7 | Elect Hirose Kimio | For |
| 3.8 | Elect Uchida Atsushi | For |
| 3.9 | Elect Sasaki Akinori | For |
| 3.10 | Elect Akiba Kazuhito | For |
| 3.11 | Elect Yoshida Hitoshi | For |
| 3.12 | Elect Takamatsu Yasuharu | For |
| 4 | Election of Reserve Corporate Auditors | For |