MEBUKI FINANCIAL GROUP, INC. 27/06/2018 AGM
1.1Elect Saasajima RitsuoOppose
1.2Elect Matsushita MasanaoFor
1.3Elect Terakado KazuyoshiFor
1.4Elect Horie YutakaFor
1.5Elect Murashima EijiFor
1.6Elect Shimizu KazuyukiFor
1.7Elect Akino TetsuyaOppose
2.1Appoint a Director as Supervisory Committee Members Terakado YoshiakiOppose
2.2Appoint a Director as Supervisory Committee Members Ono KunihiroOppose
2.3Appoint a Director as Supervisory Committee Members Kikuchi RyuuzaburouFor
2.4Appoint a Director as Supervisory Committee Members Nagasawa TooruFor
2.5Appoint a Director as Supervisory Committee Members Shimizu TakashiFor
3Election of Reserve Audit and Supervisory Committee Members: Goto, NaokiFor