

| NANTO BANK | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Reverse Stock Split | For |
| 3 | Amendment of Article of Association | For |
| 4.1 | Elect Ueno Yasuo | Oppose |
| 4.2 | Elect Hashimoto Takashi | Oppose |
| 4.3 | Elect Yoshida Kousaku | For |
| 4.4 | Elect Kita Yoshihiko | For |
| 4.5 | Elect Minowa Naoki | For |
| 4.6 | Elect Hagiwara Tooru | For |
| 4.7 | Elect Kawai Shigeyori | For |
| 4.8 | Elect Nakamura Hiroshi | For |
| 4.9 | Elect Kitamura Matazaemon | For |
| 5.1 | Elect Handa Takao | Oppose |
| 5.2 | Elect Nakamura Masahiro | Oppose |
| 6 | Election of Reserve Corporate Auditors | For |