| SURUGA BANK | 23/06/2016 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 Okazaki Yoshihiro | For |
| 1.6 | Elect Yagi Takeshi | For |
| 1.7 | Elect Yoneyama Akihiro | For |
| 1.8 | Elect Arikuni Michio | For |
| 1.9 | Elect Naruke Makoto | For |
| 1.10 | Elect Andou Yoshinori | For |
| 1.11 | Elect Ooishi Kanoko | For |
| 2.1 | Elect Tsuchiya Takashi | Oppose |
| 2.2 | Elect Haibara Toshiyuki | Oppose |
| 2.3 | Elect Shimada Seiichi | For |
| 3 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |
| 4 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors. | For |