

| KYUSHU FINANCIAL GROUP | 21/06/2016 AGM | |
|---|---|---|
| 1.1 | Elect Kai Takahiro | Oppose |
| 1.2 | Elect Kamimura Motohiro | Oppose |
| 1.3 | Elect Kooriyama Akihisa | For |
| 1.4 | Elect Mogami Tsuyoshi | For |
| 1.5 | Elect Matsunaga Hiroyuki | For |
| 1.6 | Elect Kasahara Yoshihisa | For |
| 1.7 | Elect Hayashida Tooru | For |
| 1.8 | Elect Tsuruta Tsukasa | For |
| 1.9 | Elect Watanabe Katsuaki | For |
| 1.10 | Elect Sueyoshi Takejirou | For |
| 2.1 | Elect Shimoyama Shiichurou | Oppose |
| 3 | Reviewing Aggregate Remuneration Amount to Directors and Corporate Auditors | For |