SEVEN BANK LTD 19/06/2018 AGM
1.1Elect Futagoishi KensukeFor
1.2Elect Funatake YasuakiFor
1.3Elect Ishiguro KazuhikoFor
1.4Elect Ooizumi TakuFor
1.5Elect Kawada HisanaoFor
1.6Elect Inagaki KazutakaFor
1.7Elect Gotou KatsuhiroFor
1.8Elect Kigawa MakotoFor
1.9Elect Itami ToshihikoFor
1.10Elect Fukuo KouichiFor
1.11Elect Kuroda YukikoFor
2.1Elect Hirai IsamuOppose
3Appoint a Substitute Corporate Auditor Terashima, HideakiFor