| NORTH PACIFIC BANK LTD | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yokouchi Ryuuzou | For |
| 2.2 | Elect Ishii Junji | For |
| 2.3 | Elect Shibata Ryuu | For |
| 2.4 | Elect Sekikawa Mineki | For |
| 2.5 | Elect Arai Satoru | For |
| 2.6 | Elect Fujii Fumiyo | For |
| 2.7 | Elect Oumi Hidehiko | For |
| 2.8 | Elect Sakoda Toshitaka | For |
| 2.9 | Elect Higashihara Sachio | For |
| 2.10 | Elect Nagano Minoru | For |
| 2.11 | Elect Yasuda Mitsuharu | For |
| 2.12 | Elect Masugi Eiichi | For |
| 2.13 | Elect Hayashi Mikako | For |
| 2.14 | Elect Ubagai Rieko | For |
| 3.1 | Elect Tachikawa Hiroshi | Oppose |
| 4 | Issuance of Stock Subscription Right for Option Plan | Abstain |
| 5 | Amendment of Article of Association | Abstain |