| NISHINIPPON FINANCIAL HOLDINGS INC | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Director Kubota, Isao | For |
| 2.2 | Elect Director Tanigawa, Hiromichi | For |
| 2.3 | Elect Director Kawamoto, Soichi | For |
| 2.4 | Elect Director Takata, Kiyota | For |
| 2.5 | Elect Director Murakami, Hideyuki | For |
| 3 | Elect Director and Audit Committee Member Sakemi, Toshio | For |