

| SBI HOLDINGS INC | 26/06/2015 AGM | |
|---|---|---|
| 1.1 | Elect Kitao Yoshitaka | For |
| 1.2 | Elect Kawashima Katsuya | For |
| 1.3 | Elect Nakagawa Takashi | For |
| 1.4 | Elect Asakura Tomoya | For |
| 1.5 | Elect Morita Shunpei | For |
| 1.6 | Elect Nakatsuka Kazuhiro | For |
| 1.7 | Elect Li Peilung | For |
| 1.8 | Elect Takamura Masato | For |
| 1.9 | Elect Yoshida Masaki | For |
| 1.10 | Elect Nagano Kiyoshi | For |
| 1.11 | Elect Watanabe Keiji | For |
| 1.12 | Elect Tamaki Akihiro | For |
| 1.13 | Elect Marumono Naomasa | For |
| 1.14 | Elect Satou Teruhide | For |
| 1.15 | Elect Shigemitsu Tatsuo | For |
| 1.16 | Elect Hirota Ayako | For |
| 1.17 | Elect Satake Yasumine | For |
| 2.1 | Elect Nagasue Hiroaki | For |
| 3 | Election of Reserve Corporate Auditors | For |