| JUROKU BANK | 24/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Murase Yukio | Oppose |
| 2.2 | Elect Ikeda Naoki | For |
| 2.3 | Elect Oota Hiroyuki | For |
| 2.4 | Elect Mori Kenji | For |
| 2.5 | Elect Hirose Kimio | For |
| 2.6 | Elect Akiba Kazuhito | For |
| 2.7 | Elect Mizuno Tomonori | For |
| 2.8 | Elect Yoshida Hitoshi | For |
| 2.9 | Elect Takamatsu Yasuharu | For |
| 3.1 | Elect Sasaki Akinori | Oppose |
| 3.2 | Elect Iwata Kouji | Oppose |
| 3.3 | Elect Hori Masahiro | For |
| 3.4 | Elect Kouno Hideo | For |
| 4 | Amend Existing Stock Option Plan | For |