

| SHIGA BANK LTD | 27/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Daidou Yoshio | Oppose |
| 2.2 | Elect Takahashi Shoujirou | Oppose |
| 2.3 | Elect Imai Etsuo | For |
| 2.4 | Elect Hayashi Kazuyoshi | For |
| 2.5 | Elect Oono Yasunaga | For |
| 2.6 | Elect Wakabayashi Iwao | For |
| 2.7 | Elect Nishi Motohiro | For |
| 2.8 | Elect Saitou Takahiro | For |
| 2.9 | Elect Morimoto Masaru | For |
| 2.10 | Elect Kitagawa Masayoshi | For |
| 2.11 | Elect Kubota Shinya | For |
| 2.12 | Elect Tsujita Motoko | For |
| 2.13 | Elect Yasui Hajime | For |
| 3.1 | Elect Matsui Yasuhito | For |