

| SBI HOLDINGS INC | 29/06/2017 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 Shumpei | For |
| 1.6 | Elect Takamura Masato | For |
| 1.7 | Elect Nakatsuka Kazuhiro | For |
| 1.8 | Elect Shigemitsu Tatsuo | For |
| 1.9 | Elect Yamada Manayuki | For |
| 1.10 | Elect Yoshida Masaki | For |
| 1.11 | Elect Sato Teruhide | Oppose |
| 1.12 | Elect Hirota Ayako | For |
| 1.13 | Elect Takenaka Heizo | For |
| 1.14 | Elect Otobe Tatsuyoshi | Oppose |
| 1.15 | Elect Gomi Hirofumi | Oppose |
| 1.16 | Elect Asaeda Yoshitaka | For |
| 1.17 | Elect Suzuki Yasuhiro | For |
| 2.1 | Elect Ichikawa Toru | Oppose |
| 3 | Election of Reserve Corporate Auditors: Wakatsuki Tetsutaro | For |