| SHINSEI BANK LTD | 08/02/2022 EGM | |
|---|---|---|
| 1.1 | Elect Kawashima Katsuya - President | For |
| 1.2 | Elect Gomi Hirofumi - Executive Director | For |
| 1.3 | Elect Hatao Katsumi - Executive Director | For |
| 1.4 | Elect Hayasaki Yasuhiro - Non-Executive Director | For |
| 1.5 | Elect Michi Ayumi - Non-Executive Director | For |
| 1.6 | Elect Sasaki Hiroko - Non-Executive Director | For |
| 1.7 | Elect Terada Masahiro - Non-Executive Director | For |