

| SHIZUOKA BANK LTD | 19/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakanishi Katsunori | Oppose |
| 2.2 | Elect Nakamura Akihiro | Abstain |
| 2.3 | Elect Hitosugi Itsurou | For |
| 2.4 | Elect Nagasawa Yoshihiro | For |
| 2.5 | Elect Sugimoto Hirotoshi | For |
| 2.6 | Elect Shibata Hisashi | For |
| 2.7 | Elect Yagi Minoru | For |
| 2.8 | Elect Gotou Masahiro | For |
| 2.9 | Elect Fujisawa Kumi | For |
| 2.10 | Elect Katou Kazuyasu | For |
| 3.1 | Elect Saitou Hiroki | Oppose |
| 3.2 | Elect Ishibashi Mitsuhiro | For |
| 3.3 | Elect Kouzuki Kazuo | For |
| 3.4 | Elect Yamashita Yoshihiro | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |