

| KAGOSHIMA BANK LTD | 23/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Corporate Restructuring | For |
| 3 | Amendment of Article of Association | For |
| 4.1 | Elect Kamimura Motohiro | Oppose |
| 4.2 | Elect Matsuyama Sumihiro | For |
| 4.3 | Elect Kooriyama Akihisa | For |
| 4.4 | Elect Kikunaga Tomihiro | For |
| 4.5 | Elect Nakamura Tsutomu | For |
| 4.6 | Elect Imaizumi Satoru | For |
| 4.7 | Elect Nosaki Mitsuo | For |
| 4.8 | Elect Nakamoto Koumei | For |
| 4.9 | Elect Tago Hideto | For |
| 4.10 | Elect Nemoto Yuuji | For |
| 5.1 | Elect Tanaka Kazuhiro | Oppose |
| 5.2 | Elect Yamada Junichirou | For |
| 6 | Payment of Bonus to Directors/Corporate Auditors | Oppose |