

| MITSUBISHI HC CAPITAL INC | 28/06/2018 AGM | |
|---|---|---|
| 1.1 | Elect Shiraishi Tadashi | Oppose |
| 1.2 | Elect Yanai Takahiro | Oppose |
| 1.3 | Elect Urabe Toshimitsu | For |
| 1.4 | Elect Nonoguchi Tsuyoshi | For |
| 1.5 | Elect Yamashita Hiroto | For |
| 1.6 | Elect Shimoyama Youichi | Oppose |
| 1.7 | Elect Minoura Teruyuki | For |
| 1.8 | Elect Haigou Toshio | For |
| 1.9 | Elect Kojima Kiyoshi | For |
| 1.10 | Elect Furuta Shinya | Oppose |
| 1.11 | Elect Hayashi Naomi | Oppose |
| 2.1 | Elect Matsumuro Naoki as Corporate Auditor | Oppose |
| 2.2 | Elect Yasuda Shouta as Corporate Auditor | Oppose |
| 2.3 | Elect Nakata Hiyoyasu as Corporate Auditor | For |