

| THE OGAKI KYORITSU BANK, LTD. | 24/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Abstain |
| 3.1 | Elect Tsuchiya Takashi | Oppose |
| 3.2 | Elect Usui Takeshi | For |
| 3.3 | Elect Katou Yoshiyuki | For |
| 3.4 | Elect Oohashi Yoshihiko | For |
| 3.5 | Elect Sakaida Tsutomu | For |
| 3.6 | Elect Sekiya Takao | For |
| 3.7 | Elect Sakai Toshiyuki | For |
| 3.8 | Elect Morita Yuuzou | For |
| 3.9 | Elect Yosinari Hiroyuki | For |
| 3.10 | Elect Kanda Masaaki | For |
| 3.11 | Elect Tango Yasutake | For |
| 4 | Election of Reserve Corporate Auditors | For |