| SURUGA BANK | 28/06/2018 AGM | |
|---|---|---|
| 1.1 | Elect Okano Mitsuyoshi | For |
| 1.2 | Elect Yoneyama Akihiro | For |
| 1.3 | Elect Shirai Toshihiko | For |
| 1.4 | Elect Mochizuki Kazuya | For |
| 1.5 | Elect Yanagisawa Nobuaki | For |
| 1.6 | Elect Yagi Takeshi | For |
| 1.7 | Elect Arikuni Michio | For |
| 1.8 | Elect Andou Yoshinori | For |
| 1.9 | Elect Kinoshita Shione | For |
| 1.10 | Elect Kawahara Shigeharu | For |
| 1.11 | Elect Nagano Satoshi | For |
| 2.1 | Elect Noge Emi as Corporate Auditor | For |
| 2.2 | Elect Namekata Youichi as Corporate Auditor | For |