

| NORTH PACIFIC BANK LTD | 28/06/2016 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 Fujii Fumiyo | For |
| 2.5 | Elect Sakoda Toshitaka | For |
| 2.6 | Elect Takeuchi Iwao | For |
| 2.7 | Elect Higashihara Sachio | For |
| 2.8 | Elect Nagano Minoru | For |
| 2.9 | Elect Yasuda Mitsuharu | For |
| 2.10 | Elect Matsushita Katsunori | For |
| 2.11 | Elect Itou Hirokimi | For |
| 2.12 | Elect Hayashi Mikako | For |
| 2.13 | Elect Ubagai Rieko | For |
| 2.14 | Elect Shimamoto Kazuaki | For |
| 3.1 | Elect Nojima Makoto | For |
| 3.2 | Elect Honma Kimihiro | For |