

| APLUS FINANCIAL CO LTD | 27/06/2018 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Watanabe Akira | Oppose |
| 2.2 | Elect Okuda Shouichi | For |
| 2.3 | Elect Nankouin Masayuki | Oppose |
| 2.4 | Elect Honda Toshio | Oppose |
| 2.5 | Elect Kozano Yoshiaki | For |
| 2.6 | Elect Shimizu Tetsurou | For |
| 2.7 | Elect Hirasawa Akira | For |
| 2.8 | Elect Uchikawa Haruya | For |
| 3.1 | Elect Kasahara Jirou | Oppose |
| 3.2 | Elect Suzuki Satoshi | Oppose |
| 3.3 | Elect Kobayashi Junichi | Oppose |
| 4 | Election of Reserve Corporate Auditor: Jinbo Takuya | Oppose |