

| RESONA HLDGS INC | 24/06/2016 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2 | Amend Articles - Change Business Objectives. | For |
| 3.1 | Elect Higashi, Kazuhiro | For |
| 3.2 | Elect Kan, Tetsuya | For |
| 3.3 | Elect Furukawa, Yuji | For |
| 3.4 | Elect Isono, Kaoru | For |
| 3.5 | Elect Osono, Emi | For |
| 3.6 | Elect Arima, Toshio | For |
| 3.7 | Elect Sanuki, Yoko | For |
| 3.8 | Elect Urano, Mitsudo | For |
| 3.9 | Elect Matsui, Tadamitsu | For |
| 3.10 | Elect Sato, Hidehiko | For |