

| NANTO BANK | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ueno Yasuo | For |
| 2.2 | Elect Hashimoto Takashi | For |
| 2.3 | Elect Kita Yoshihiko | For |
| 2.4 | Elect Minowa Naoki | For |
| 2.5 | Elect Kawai Shigeyori | For |
| 2.6 | Elect Handa Takao | For |
| 2.7 | Elect Shibata Nobuo | For |
| 2.8 | Elect Nakamura Kazuomi | For |
| 3.1 | Elect Hashimoto Masaaki | Oppose |
| 3.2 | Elect Yoshikawa Katsuhisa | For |
| 3.3 | Elect Wada Tetsuya | Oppose |