

| JUROKU BANK | 23/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Implementation of Reverse Stock Split | For |
| 3.1 | Elect Murase Yukio | Oppose |
| 3.2 | Elect Ikeda Naoki | For |
| 3.3 | Elect Oota Hiroyuki | For |
| 3.4 | Elect Hirose Kimio | For |
| 3.5 | Elect Akiba Kazuhito | For |
| 3.6 | Elect Shiraki Yukiyasu | For |
| 3.7 | Elect Mizuno Tomonori | For |
| 3.8 | Elect Yoshida Hitoshi | For |
| 3.9 | Elect Takamatsu Yasuharu | For |
| 4 | Elect Ogawa Akisuyu | For |