| NORTH PACIFIC BANK LTD | 26/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ishii Junji | For |
| 2.2 | Elect Shibata Ryuu | For |
| 2.3 | Elect Yasuda Mitsuharu | For |
| 2.4 | Elect Sakoda Toshitaka | For |
| 2.5 | Elect Takeuchi Iwao | For |
| 2.6 | Elect Nagano Minoru | For |
| 2.7 | Elect Fujii Hideki | For |
| 2.8 | Elect Fukase Satoshi | For |
| 2.9 | Elect Shindou Satoshi | Oppose |
| 2.10 | Elect Hayashi Mikako | For |
| 2.11 | Elect Ubagai Rieko | For |
| 2.12 | Elect Shimamoto Kazuaki | For |
| 3.1 | Elect Matsushita Katsunori | Oppose |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |