

| NISHI-NIPPON CITY BANK LTD | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Corporate Restructuring | For |
| 3.1 | Elect Kubota Isao | Oppose |
| 3.2 | Elect Tanigawa Hiromichi | Oppose |
| 3.3 | Elect Isoyama Seiji | For |
| 3.4 | Elect Kawamoto Souichi | For |
| 3.5 | Elect Takata Kiyota | For |
| 3.6 | Elect Urayama Shigeru | For |
| 3.7 | Elect Irie Hiroyuki | For |
| 3.8 | Elect Hirota Shinya | For |
| 3.9 | Elect Murakami Hideyuki | For |
| 3.10 | Elect Sadano Toshihiko | For |
| 3.11 | Elect Takeo Hiroyuki | For |
| 3.12 | Elect Sakaguchi Junichi | For |
| 3.13 | Elect Uriu Michiaki | For |
| 3.14 | Elect Takahashi Nobuko | For |
| 4.1 | Elect Ikeda Masaru | Oppose |
| 4.2 | Elect Fujioka Hiroshi | Oppose |