

| SEVEN BANK LTD | 19/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect Anzai Takashi | For |
| 1.2 | Elect Futagoishi Kensuke | For |
| 1.3 | Elect Funatake Yasuaki | For |
| 1.4 | Elect Ishiguro Kazuhiko | For |
| 1.5 | Elect Ooizumi Taku | For |
| 1.6 | Elect Kawada Hisanao | For |
| 1.7 | Elect Gotou Katsuhiro | For |
| 1.8 | Elect Oohashi Youji | For |
| 1.9 | Elect Miyazaki Yuuko | For |
| 1.10 | Elect Oohashi Shuuji | For |
| 2.1 | Elect Matsuo Kunihiro | For |
| 2.2 | Elect Shimizu Akihiko | Oppose |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |