

| SEVENTY SEVEN BANK LTD | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ujiie Teruhiko | For |
| 2.2 | Elect Kobayashi Hidefumi | For |
| 2.3 | Elect Igarashi Makoto | For |
| 2.4 | Elect Tsuda Masakatsu | For |
| 2.5 | Elect Sugawara Tooru | For |
| 2.6 | Elect Suzuki Kouichi | For |
| 2.7 | Elect Shitou Atsushi | For |
| 2.8 | Elect Onodera Yoshikazu | For |
| 2.9 | Elect Sugita Masahiro | Oppose |
| 2.10 | Elect Nakamura Ken | For |
| 2.11 | Elect Okuyama Emiko | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |