| SBI HOLDINGS INC | 27/06/2019 AGM | |
|---|---|---|
| 1.1 | Elect Kitao Yoshitaka | For |
| 1.2 | Elect Kawashima Katsuya | For |
| 1.3 | Elect Nakagawa Takashi | For |
| 1.4 | Elect Takamura Masato | For |
| 1.5 | Elect Morita Shunpei | For |
| 1.6 | Elect Yamada Manayuki | For |
| 1.7 | Elect Yoshida Masaki | For |
| 1.8 | Elect Satou Teruhide | Oppose |
| 1.9 | Elect Takenaka Heizou | For |
| 1.10 | Elect Suzuki Yasuhiro | For |
| 1.11 | Elect Kusakabe Satoe | Oppose |
| 1.12 | Elect Kubo Junko | For |
| 2 | Appoint Alternate Statutory Auditor Wakatsuki, Tetsutaro | For |
| 3 | Approve Restricted Stock Plan | For |