

| SHINSEI BANK LTD | 17/06/2020 AGM | |
|---|---|---|
| 1.1 | Elect Kudou Hideyuki | For |
| 1.2 | Elect Kozano Yoshiaki | For |
| 1.3 | Elect Ernest M Higa | For |
| 1.4 | Elect Kawamoto Yuuko | For |
| 1.5 | Elect Makihara Jun | For |
| 1.6 | Elect Murayama Rie | For |
| 1.7 | Elect Tomimura Ryuuichi | For |
| 2 | Elect Nagata Shinya | Oppose |
| 3.1 | Elect Reserve Corporate Auditor: Hatano Hiroyuki | Oppose |
| 3.2 | Elect Reserve Corporate Auditor: Murakami Kanako | For |
| 4 | Matters Concerning Compensation for Granting Restricted Stock to the Outside Directors | For |
| 5 | Shareholder Resolution: Elect James B. Rosenwald III as a director | Oppose |