

| APLUS FINANCIAL CO LTD | 28/06/2016 AGM | |
|---|---|---|
| 1 | Amend Articles - Change Business Objectives | For |
| 2.1 | Elect Watanabe Akira | Oppose |
| 2.2 | Elect Watanabe Masaharu | For |
| 2.3 | Elect Okuda Shoichi | For |
| 2.4 | Elect Yamashita Masashi | For |
| 2.5 | Elect Kozano Yoshiaki | For |
| 2.6 | Elect Shimizu Tetsuro | For |
| 2.7 | Elect Sugie Riku | For |
| 2.8 | Elect Uchikawa Haruya | For |
| 3.1 | Elect Tomita Masayoshi | Oppose |
| 4 | Elect Ishii Hiroshi | Abstain |
| C.1 | Amend Articles of Incorporation | Abstain |