

| SAN-IN GODO BANK | 23/06/2016 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 Tanabe Chouuemon | For |
| 2.8 | Elect Fukui Kouichirou | For |
| 3.1 | Elect Adachi Tamaki | For |
| 4 | Approve Trust-Type Equity Compensation Plan for Directors | Oppose |
| 5 | Approve Aggregate Compensation Ceiling for Corporate Auditors | For |