

| SEVEN BANK LTD | 18/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 2.1 | Elect Anzai Takashi | For |
| 2.2 | Elect Wakasugi Masatoshi | For |
| 2.3 | Elect Futagoishi Kensuke | For |
| 2.4 | Elect Funatake Yasuaki | For |
| 2.5 | Elect Ishiguro Kazuhiko | For |
| 2.6 | Elect Ooizumi Taku | For |
| 2.7 | Elect Shimizu Akihiko | For |
| 2.8 | Elect Oohashi Youji | For |
| 2.9 | Elect Miyazaki Yuuko | For |
| 2.10 | Elect Oohashi Shuuji | For |
| 2.11 | Elect Okina Yuri | For |
| 3.1 | Elect Ushio Naomi | For |