

| SHINSEI BANK LTD | 22/06/2016 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Kudou Hideyuki | For |
| 2.2 | Elect Nakamura Yukio | For |
| 2.3 | Elect J Christopher Flowers | For |
| 2.4 | Elect Ernest M Higa | For |
| 2.5 | Elect Kani Shigeru | For |
| 2.6 | Elect Makihara Jun | For |
| 2.7 | Elect Tomimura Ryuuichi | For |
| 3.1 | Elect Nagata Shinya | For |
| 4 | Elect Reserve Corporate Auditors (JP) | Oppose |