

| THE CHUGOKU BANK, LTD. | 24/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Miyanaga Masato | Oppose |
| 3.2 | Elect Tsuboi Hiromichi | For |
| 3.3 | Elect Aoyama Hajime | For |
| 3.4 | Elect Yamamoto Yoshinori | For |
| 3.5 | Elect Hanazawa Hiroyuki | For |
| 3.6 | Elect Asama Yoshimasa | For |
| 3.7 | Elect Fukuda Masahiko | For |
| 3.8 | Elect Anndou Hiromichi | For |
| 3.9 | Elect Shiwaku Kazushi | For |
| 3.10 | Elect Tsurui Tokikazu | For |
| 3.11 | Elect Terasaka Kouji | For |
| 3.12 | Elect Katou Sadanori | For |
| 3.13 | Elect Satou Yoshio | For |
| 4.1 | Elect Tachimori Nobuyasu | Oppose |
| 4.2 | Elect Nishida Michiyo | For |