| KYOTO FINANCIAL GROUP INC. | 26/06/2026 AGM | |
|---|---|---|
| 1.1 | Elect Doi Nobuhiro - President | For |
| 1.2 | Elect Hata Hiroyuki - Executive Director | For |
| 1.3 | Elect Yasui Mikiya - Executive Director | For |
| 1.4 | Elect Okuno Minako - Executive Director | For |
| 1.5 | Elect Naruse Junya - Non-Executive Director | For |
| 2 | Elect Izumi Shizue as a Member of Audit and Supervisory Committee | For |