| MEBUKI FINANCIAL GROUP, INC. | 28/06/2017 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Terakado Kazuyoshi | For |
| 2.2 | Elect Matsushita Masanao | For |
| 2.3 | Elect Sakamoto Hideo | For |
| 2.4 | Elect Horie Yutaka | For |
| 2.5 | Elect Saasajima Ritsuo | For |
| 2.6 | Elect Shimizu Kazuyuki | For |
| 2.7 | Elect Murashima Eiji | For |
| 3 | Election of Reserve Audit and Supervisory Committee Members: Mr. Naoki Goto | For |