

| SAN-IN GODO BANK | 24/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kubota Ichirou | For |
| 2.2 | Elect Ishimaru Fumio | For |
| 2.3 | Elect Aoyama Takakazu | For |
| 2.4 | Elect Yamamoto Youichirou | For |
| 2.5 | Elect Yamazaki Tooru | For |
| 2.6 | Elect Tago Hideto | For |
| 2.7 | Elect Tabe Mataka | For |
| 2.8 | Elect Fukui Kouichirou | For |
| 3.1 | Elect Amano Ikuo | Oppose |
| 3.2 | Elect Imaoka Shouichi | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | Abstain |