

| SHINSEI BANK LTD | 23/06/2021 AGM | |
|---|---|---|
| 1.1 | Elect Kudou Hideyuki | For |
| 1.2 | Elect Hirasawa Akira | For |
| 1.3 | Elect Ernest M Higa | For |
| 1.4 | Elect Makihara Jun | For |
| 1.5 | Elect Murayama Rie | For |
| 1.6 | Elect Sasaki Hiroko | For |
| 1.7 | Elect Tomimura Ryuuichi | For |
| 2 | Issuance of Stock Subscription Right for Option Plan | For |
| 3 | Approve Restricted Stock Plan | For |