

| SEVEN BANK LTD | 19/06/2018 AGM | |
|---|---|---|
| 1.1 | Elect Futagoishi Kensuke | For |
| 1.2 | Elect Funatake Yasuaki | For |
| 1.3 | Elect Ishiguro Kazuhiko | For |
| 1.4 | Elect Ooizumi Taku | For |
| 1.5 | Elect Kawada Hisanao | For |
| 1.6 | Elect Inagaki Kazutaka | For |
| 1.7 | Elect Gotou Katsuhiro | For |
| 1.8 | Elect Kigawa Makoto | For |
| 1.9 | Elect Itami Toshihiko | For |
| 1.10 | Elect Fukuo Kouichi | For |
| 1.11 | Elect Kuroda Yukiko | For |
| 2.1 | Elect Hirai Isamu | Oppose |
| 3 | Appoint a Substitute Corporate Auditor Terashima, Hideaki | For |