

| SURUGA BANK | 25/06/2015 AGM | |
|---|---|---|
| 1.1 | Elect Okano Mitsuyoshi | For |
| 1.2 | Elect Okano Kinosuke | For |
| 1.3 | Elect Shirai Toshihiko | For |
| 1.4 | Elect Mochizuki Kazuya | For |
| 1.5 | Elect Uchiyama Yoshirou | For |
| 1.6 | Elect Haibara Toshiyuki | For |
| 1.7 | Elect Yagi Takeshi | For |
| 1.8 | Elect Okazaki Yoshihiro | For |
| 1.9 | Elect Naruke Makoto | For |
| 1.10 | Elect Andou Yoshinori | For |
| 1.11 | Elect Ooishi Kanoko | For |
| 2.1 | Elect Kinoshita Shione | For |