RESONA HLDGS INC 19/06/2015 AGM
1Other items: Lump-Sum Advanced Repayment of the Early Strengthening Act Preferred Shares. For
2Amend Articles - Limit Liability of Directors/Statutory AuditorsFor
3.1Elect Higashi KazuhiroFor
3.2Elect Kan TetsuyaFor
3.3Elect Furukawa YuujiFor
3.4Elect Isono KaoruFor
3.5Elect Oozano EmiFor
3.6Elect Arima ToshioFor
3.7Elect Sanuki YoukoFor
3.8Elect Urano MitsudoFor
3.9Elect Matsui TadamitsuFor
3.10Elect Satou HidehikoFor