

| RESONA HLDGS INC | 19/06/2015 AGM | |
|---|---|---|
| 1 | Other items: Lump-Sum Advanced Repayment of the Early Strengthening Act Preferred Shares. | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Higashi Kazuhiro | For |
| 3.2 | Elect Kan Tetsuya | For |
| 3.3 | Elect Furukawa Yuuji | For |
| 3.4 | Elect Isono Kaoru | For |
| 3.5 | Elect Oozano Emi | For |
| 3.6 | Elect Arima Toshio | For |
| 3.7 | Elect Sanuki Youko | For |
| 3.8 | Elect Urano Mitsudo | For |
| 3.9 | Elect Matsui Tadamitsu | For |
| 3.10 | Elect Satou Hidehiko | For |