

| MEBUKI FINANCIAL GROUP, INC. | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Onizawa Kunio | Oppose |
| 2.2 | Elect Terakado Kazuyoshi | Oppose |
| 2.3 | Elect Sakamoto Hideo | For |
| 2.4 | Elect Itou Katsuhiko | For |
| 2.5 | Elect Kurosawa Astuyuki | For |
| 2.6 | Elect Murashima Eiji | For |
| 2.7 | Elect Sasajima Ritsuo | For |
| 2.8 | Elect Sonobe Hiroshige | For |
| 2.9 | Elect Seki Masaru | For |
| 2.10 | Elect Yokochi Hiroaki | For |
| 2.11 | Elect Kawamura Toshihiko | For |
| 2.12 | Elect Kikuchi Ryuuzaburou | For |