

| SHIZUOKA BANK LTD | 19/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakanishi Katsunori | For |
| 2.2 | Elect Shibata Hisashi | For |
| 2.3 | Elect Yagi Minoru | For |
| 2.4 | Elect Iio Hideto | For |
| 2.5 | Elect Kiyokawa Kouichi | For |
| 2.6 | Elect Nagasawa Yoshihiro | For |
| 2.7 | Elect Fujisawa Kumi | For |
| 2.8 | Elect Itou Motoshige | For |
| 2.9 | Elect Tsubouchi Kazuto | For |
| 3.1 | Elect Kobayashi Mitsuru | Oppose |
| 3.2 | Elect Nakamura Isamu | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |