

| SHIGA BANK LTD | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Daidou Yoshio | Oppose |
| 2.2 | Elect Takahashi Shoujirou | For |
| 2.3 | Elect Oku Hiroshi | For |
| 2.4 | Elect Kodama Shinichi | For |
| 2.5 | Elect Imai Etsuo | For |
| 2.6 | Elect Hayashi Kazuyoshi | For |
| 2.7 | Elect Juuniri Kazuhiko | For |
| 2.8 | Elect Oono Yasunaga | For |
| 2.9 | Elect Wakabayashi Iwao | For |
| 2.10 | Elect Hasegawa Masato | For |
| 2.11 | Elect Morimoto Masaru | For |
| 2.12 | Elect Koyagi Kazuo | For |
| 2.13 | Elect Nishi Motohiro | For |
| 2.14 | Elect Saitou Takahiro | For |
| 2.15 | Elect Hikuma Shigeru | For |
| 2.16 | Elect Tsujita Motoko | For |