

| SAN-IN GODO BANK | 22/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kubota Ichirou | For |
| 2.2 | Elect Ishimaru Fumio | For |
| 2.3 | Elect Yamazaki Tooru | For |
| 2.4 | Elect Sugihara Nobuharu | For |
| 2.5 | Elect Asano Hiroyoshi | For |
| 2.6 | Elect Tago Hideto | For |
| 2.7 | Elect Tanabe Chouuemon | For |
| 2.8 | Elect Fukui Kouichirou | For |
| 3.1 | Elect Yoshida Takashi | Oppose |
| 3.2 | Elect Kawamoto Michihiro | Oppose |