

| SAN-IN GODO BANK | 26/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Incorporation | For |
| 3.1 | Elect Kubota Ichirou | Oppose |
| 3.2 | Elect Ishimaru Fumio | Oppose |
| 3.3 | Elect Yamazaki Tooru | For |
| 3.4 | Elect Sugihara Nobuharu | For |
| 3.5 | Elect Imowaka Yasuhiro | Oppose |
| 3.6 | Elect Tago Hideto | For |
| 3.7 | Elect Tanabe Chouuemon | For |
| 3.8 | Elect Kuratsu Yasuyuki | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |