| AOZORA BANK, LTD. | 28/06/2016 AGM | |
|---|---|---|
| 1 | Amend Articles of Incorporation | For |
| 2.1 | Elect Fukuda Makoto | For |
| 2.2 | Elect Baba Shinsuke | For |
| 2.3 | Elect Tanabe Masaki | For |
| 2.4 | Elect Saito Takeo | For |
| 2.5 | Elect Takeda Shunsuke | Oppose |
| 2.6 | Elect Mizuta Hiroyuki | For |
| 2.7 | Elect Murakami Ippei | For |
| 2.8 | Elect Ito Tomonori | For |
| 3.1 | Elect Inoue Toraki | For |
| 4.1 | Elect Adachi Masatoshi | Oppose |
| 4.2 | Elect Mitch R. Fulscher | For |