

| APLUS FINANCIAL CO LTD | 25/06/2015 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | Abstain |
| 2.1 | Elect Noguchi Satoshi | Oppose |
| 2.2 | Elect Watanabe Masaharu | For |
| 2.3 | Elect Okuda Shouichi | For |
| 2.4 | Elect Yamashita Masashi | For |
| 2.5 | Elect Shimizu Tetsurou | For |
| 2.6 | Elect Uchikawa Haruya | For |
| 3.1 | Elect Hasegawa Souichirou | Oppose |
| 3.2 | Elect Takeuchi Akira | Oppose |
| 3.3 | Elect Nakamura Junya | Oppose |
| 4 | Election of Reserve Corporate Auditors (JP) | For |