| AOZORA BANK, LTD. | 27/06/2018 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Fukuda Makoto | For |
| 2.2 | Elect Baba Shinsuke | Oppose |
| 2.3 | Elect Sekizawa Yukio | For |
| 2.4 | Elect Takeda Shunsuke | For |
| 2.5 | Elect Mizuta Hiroyuki | For |
| 2.6 | Elect Murakami Ippei | For |
| 2.7 | Elect Itou Tomonori | For |
| 2.8 | Elect Tanikawa Kei | Oppose |
| 3.1 | Elect Hashiguchi Satoshi as Corporate Auditor | Oppose |
| 4.1 | Elect Keiichiro Uchida as Reserve Corporate Auditor | Oppose |
| 4.2 | Elect Mitch R. Fulscher as Reserve Corporate Auditor | For |