| SURUGA BANK | 21/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect Mitsuyoshi Okano | For |
| 1.2 | Elect Akihiro Yoneyama | For |
| 1.3 | Elect Toshihiko Shirai | For |
| 1.4 | Elect Kazuya Mochizuki | For |
| 1.5 | Elect Yoshihiro Okazaki | For |
| 1.6 | Elect Takeshi Yagi | For |
| 1.7 | Elect Michio Arikuni | For |
| 1.8 | Elect Nobuaki Yanagisawa | For |
| 1.9 | Elect Makoto Naruke | For |
| 1.10 | Elect Yoshinori Ando | For |
| 1.11 | Elect Kanoko Oishi | For |
| 2 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |