

| SHIZUOKA BANK LTD | 16/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Katsunori Nakanishi | Oppose |
| 2.2 | Elect Hisashi Shibata | Oppose |
| 2.3 | Elect Hirotoshi Sugimoto | For |
| 2.4 | Elect Minoru Yagi | For |
| 2.5 | Elect Yoshihiro Nagasawa | For |
| 2.6 | Elect Hidehito Iio | For |
| 2.7 | Elect Mitsuru Kobayashi | For |
| 2.8 | Elect Masahiro Goto | For |
| 2.9 | Elect Kumi Fujisawa | For |
| 2.10 | Elect Kazuyasu Kato | For |