

| KEIYO BANK | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kumagai Toshiyuki | For |
| 2.2 | Elect Maru Tuguo | For |
| 2.3 | Elect Ooshima Hiroshi | For |
| 2.4 | Elect Tatekawa Masahiko | For |
| 2.5 | Elect Honma Masahiro | For |
| 2.6 | Elect Sakai Tetsuya | For |
| 2.7 | Elect Kimizuka Ichirou | For |
| 2.8 | Elect Shimomura Takeshi | For |
| 2.9 | Elect Akiyama Satoru | For |
| 2.10 | Elect Akiyama Katsusada | For |