

| SEVEN BANK LTD | 22/06/2016 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 Shimizu Akihiko | For |
| 1.8 | Elect Oohashi Youji | For |
| 1.9 | Elect Miyazaki Yuuko | For |
| 1.10 | Elect Oohashi Shuuji | For |
| 1.11 | Elect Okina Yuri | For |