| AOZORA BANK, LTD. | 27/06/2017 AGM | |
|---|---|---|
| 1 | Approve Share Consolidation | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Fukuda Makoto | For |
| 3.2 | Elect Baba Shinsuke | For |
| 3.3 | Elect Saitou Takeo | For |
| 3.4 | Elect Takeda Shunsuke | Oppose |
| 3.5 | Elect Mizuta Hiroyuki | For |
| 3.6 | Elect Murakami Ippei | For |
| 3.7 | Elect Itou Tomonori | For |
| 3.8 | Elect Sekizawa Yukio | For |
| 4.1 | Appoint Alternate Statutory Auditor Uchida, Keiichiro | Oppose |
| 4.2 | Appoint Alternate Statutory Auditor Mitch R. Fulscher | For |